EFTA Document EFTA01306523
Cltl September 3, 2020 AUSA UNITED STATES ATTORNEY'S OFFICE 1 ST. ANDREW'S PLAZA SOUTHERN DISTRICT OF NEW YORK NEW YORK NY 10007 RE: Subpoena in the Matter of Ghislaine Maxwell Citibank Ref. No: LSI-06172020-474835 Subpoena Request: 2007091B Dear AUSA This letter is in response to the above referenced subpoena. We have enclosed a CO containing the responsive records. Please call me so that I may email you the password for the CD. The CD is encrypted using SecureZip for Windows. Whe
Summary
Cltl September 3, 2020 AUSA UNITED STATES ATTORNEY'S OFFICE 1 ST. ANDREW'S PLAZA SOUTHERN DISTRICT OF NEW YORK NEW YORK NY 10007 RE: Subpoena in the Matter of Ghislaine Maxwell Citibank Ref. No: LSI-06172020-474835 Subpoena Request: 2007091B Dear AUSA This letter is in response to the above referenced subpoena. We have enclosed a CO containing the responsive records. Please call me so that I may email you the password for the CD. The CD is encrypted using SecureZip for Windows. Whe
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6172020DISTRICTSOUTHERNreferencedRelated 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
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