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EFTA Document EFTA01582799EFTA Document EFTA01582801
Case File
efta-efta01582800DOJ Data Set 10Correspondence

EFTA Document EFTA01582800

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582800
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH [ HTMLCONTROL Fonns.HTML:Hidden. I [ Quick Name Check Results Date: 12/10/2009 9:07:11 AM Information Searched: Full Name MAX FOUNDATION Address: City: State: Postal Code: Country: Watch List Results: No Watch Ust Matches Found [ HTMLCONTROL Fonns.HTML:Hidden. I ] Quick Name Check Results Date: 12/10/2009 9:07:35 AM Information Searched: First Name: Ghislaine Last Name Maxwell Address: City: State: Postal Code: Country: Watch List Results: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062373 EFTA01582800

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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.

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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

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