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efta-efta00039878DOJ Data Set 9Other

®bop.gov>

From: To < ®bop.gov> Cc: bop.gov>, bo •.gov> " (USANYS)" Bee: "USAHUB-USAJouma1111" Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Date: Tue, 17 Nov 2020 13:59:24 +0000 Embedded: Re:_Laptop_for Ghislaine_MaxwelliReg._No._02879-509).msg Sender: Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Message-Id: <[email protected]> To: ebop.gov Cc: bop.gov Cc: bo . ov Cc: Cc: Cc: Cc: EFTA00039878

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00039878
Pages
1
Persons
1
Integrity

Summary

From: To < ®bop.gov> Cc: bop.gov>, bo •.gov> " (USANYS)" Bee: "USAHUB-USAJouma1111" Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Date: Tue, 17 Nov 2020 13:59:24 +0000 Embedded: Re:_Laptop_for Ghislaine_MaxwelliReg._No._02879-509).msg Sender: Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Message-Id: <[email protected]> To: ebop.gov Cc: bop.gov Cc: bo . ov Cc: Cc: Cc: Cc: EFTA00039878

Persons Referenced (1)

Ghislaine Maxwell

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00039878

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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: To < ®bop.gov> Cc: bop.gov>, bo •.gov> " (USANYS)" Bee: "USAHUB-USAJouma1111" Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Date: Tue, 17 Nov 2020 13:59:24 +0000 Embedded: Re:_Laptop_for Ghislaine_MaxwelliReg._No._02879-509).msg Sender: Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Message-Id: <[email protected]> To: ebop.gov Cc: bop.gov Cc: bo . ov Cc: Cc: Cc: Cc: EFTA00039878

Technical Artifacts (3)

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

Domainbop.gov
Domainebop.gov
Email[email protected]

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 9Financial RecordUnknown

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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