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EFTA Document EFTA01449964EFTA Document EFTA01449966
Case File
sd-10-EFTA01449965Dept. of JusticeOther

EFTA Document EFTA01449965

From: Sent: To: Subject: Attachments Amanda Kirby 10/7/2013 4:37:14 PM Paul orris Beneficiaries pic22859.gif; pic07347.gif Classification: Public Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but thus far we have 1 alert and 3 with no alerts. WAITING ON RES ARCH: ALERT: -- accused as a co-conspirator NO ALERTS: Ghislaine Maxwell Best, Amanda Kirby (Embedded image moved to file: pic22859.gif) Amanda Kirby Associate Deutsche Bank Trust Company Ame

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Source
Dept. of Justice
Reference
sd-10-EFTA01449965
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1
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0
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Summary

From: Sent: To: Subject: Attachments Amanda Kirby 10/7/2013 4:37:14 PM Paul orris Beneficiaries pic22859.gif; pic07347.gif Classification: Public Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but thus far we have 1 alert and 3 with no alerts. WAITING ON RES ARCH: ALERT: -- accused as a co-conspirator NO ALERTS: Ghislaine Maxwell Best, Amanda Kirby (Embedded image moved to file: pic22859.gif) Amanda Kirby Associate Deutsche Bank Trust Company Ame

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Amanda Kirby 10/7/2013 4:37:14 PM Paul orris Beneficiaries pic22859.gif; pic07347.gif Classification: Public Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but thus far we have 1 alert and 3 with no alerts. WAITING ON RES ARCH: ALERT: -- accused as a co-conspirator NO ALERTS: Ghislaine Maxwell Best, Amanda Kirby (Embedded image moved to file: pic22859.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 0154-0004 Tel. Fax Emai (Embedded image moved to file: pic07347.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00251654 DB-SDNY-0 105470 EFTA01449965

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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