EFTA Document EFTA01579894

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01579894

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Jun-02-2011 12:28 PM JPMorgan Chase 302-634-5955 11' Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: June 1, 2011 Re: Gh Account # Please transfer $50,000.00 Dollars (50,000.00 USD) from the above account to the following JP Morgan account Account number Account name: 1 ISIS?' Name & Ext Stamp Initiator's Signature Attach Nam,: & Ext Stamp Authorinr's Sipa= ClicnVCaller Name Seesss &Of :Inn Telephone: FIAl:si A, 44-Inai2sia t Ai r•-• lac_AIN • • ll Back Name. 3 A*.; r YOUNG . Li Back Stpiturc all Back Date/Time CMStOlobal Hold Appronl I Obtained 0 I Not Applicable K DDA O. crdran Approval unload ID I. a Nppikabk K :t o-t4 Cf acX: f)- c_C-t)c-ArCI ID: 036106027412750 DATE: 06/02/2011 16.29:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059122 EFTA01579894

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: +1-212-879-8204

Phone+1-212-535-6833

Phone+1-212-879-8204

Phone302-634-5955

Phone6027412750

Phone8887316607

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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