EFTA Document EFTA02062598

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Unknown

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DOJ Data Set 10

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efta-efta02062598

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EFTA Disclosure

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

To: Bella Klei Cc: Dana Dana From: Sent Fri 1/22/2016 5:15:15 PM Subject: Re: Amex calls Re Ghislaine's card? Call Account Security re Amex ending in for G Maxwell (also rec'd a call re a card for Jennifer Turner OR G Maxwell account ending in On Jan 22, 2016, at 12:11 P14, bellaklein < wrote: > Hi Dana, > Please call Amex. All GM cards on JE account should be closed as far as I know... > Thank you, > Bella > • Tel: » On Jan 22, 2016, at 12:05 PM, wrote: » I rec'd 2 messages from Amex last night re Ghislaine's amex card and possible fraud-does she still have a card under JE account? or should i tell Dana about this? EFTA_R1_00609581 EFTA02062598

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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