EFTA Document EFTA01279476
*UBS Ull5 Financial ACCourit Minh*. Owest het. .• Oat docomeot applwa to multiple tountt Letter of Authorization for Duplicate Recipient of Tax Records Des tette ant/Oozes ttaS f 'one Smartt re to wad a my of your tat Inn In the MOS aaasnw tee follower.) teteooled pinyon; loth' thateetothon wi <Male POI :n1 MIS ices criminal by UPS Finarcal Sane, let of one, you noble DOS ftearet,0 Speen ire et aeon) 01 yOul OnntrI IC Nonni!. es. amity err your tax twat, to the pane below 13e leteic3 t
Summary
*UBS Ull5 Financial ACCourit Minh*. Owest het. .• Oat docomeot applwa to multiple tountt Letter of Authorization for Duplicate Recipient of Tax Records Des tette ant/Oozes ttaS f 'one Smartt re to wad a my of your tat Inn In the MOS aaasnw tee follower.) teteooled pinyon; loth' thateetothon wi <Male POI :n1 MIS ices criminal by UPS Finarcal Sane, let of one, you noble DOS ftearet,0 Speen ire et aeon) 01 yOul OnntrI IC Nonni!. es. amity err your tax twat, to the pane below 13e leteic3 t
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.