Case Fileefta-efta00235915DOJ Data Set 9Ghislaine Maxwell
Unknown1p1 persons
Case File
efta-efta00235915DOJ Data Set 9Ghislaine Maxwell
Other
Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Ghislaine Maxwell Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA 41: For Credit to: UBS Financial Services Inc. NC: Final Credit to: Ghislaine Maxwell NC: Client's Account# Regards, Ghislaine Maxwell r 7 --.Z'kJ! O, TtJr7 gstigg CONFIDENTIAL UBSTERRAMAR00000186 EFTA00235915
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235915
Pages
1
Persons
1
Integrity
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