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EFTA Document EFTA01588651EFTA Document EFTA01588658
Case File
efta-efta01588655DOJ Data Set 10Correspondence

EFTA Document EFTA01588655

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588655
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: [mailto To: Magliocco, Gina X Cc: Gmax; PB-Service1318 Subject: trans request Hi Gina, Please see attached a transfer request from Ms. Maxwell to Samantha Harris. Many thanks, Please rote that this e-mail and any Iles transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588655 ID: 036302011285201 DATE: 02/01/2013 18:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01588656 Tel: l i Fax: Memorandum From: Ms. Ghislaine Maxwell Date: February 1, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand nine hundred forty-two dollars and thirty cents (USD $5,942.30) from the above account to: Samantha Harris Chase Bank Routing: I= Account: Ghislaine Maxwell ID: 036302011285201 DATE: 02/01/2013 18:28:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01588657

Technical Artifacts (2)

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

Phone8887316607
Wire Reftransfer request

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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