Case File
efta-01279167DOJ Data Set 10OtherEFTA01279167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279167
Pages
56
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03032014 101WA258641000
FED FUNDS TRANSFER SYSTEM Value Date: 03 03 2014 Bankaccount:
(UBS-FINSVC RETAIL) Amount:
Wire: 000417 PW Book Date: 03/03/2014 Credit Type: CREDIT TRANSFER
PH Client/GL. Y1 23575 Type: 1 Multi? N Status: JOURNALED
1039
INCOMING WIRE BOOKING
Date: 06/30/2014 Credit Party (Client):
GHISLAINE MAXWELL
IE: S5 QP:
Code: IN Ordering Customer (Tag 50):
/002916490721
1
Ordering Institution (Tag 52D):
//CP0002
CHASUS33 Details of Payment (Tag 70):
/RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59):
/Y123575 Information for Beneficiary /REC/RCVD VIA CHIPS, SSN
Wire Status Status Description Reference
Date Time 1) 11 PBK PEND BOOKING 9930062KQ0612575 03/03/2014 09:44:51
03/03/2014 09:44:51 2) 21 IBK INITIALLY BOOKED
SYSTEM 03/03/2014 09:44:51 3) 41 APP APPROVED 8U2D
03/03/2014 09:53:47 4) 65 JRN JOURNALED 03/03/2014 19:30:55
CONFIDENTIAL
PROT56
EFTA_00I38563
PROT0
04112014 101WA258641000 Value Date: 0 Bankaccount:
Amount:
1,183.17 Wire: 001068 PW Book Date: 04/11/2014 Credit Type: CREDIT TRANSFER
PW Client/CL. Y1 23575
26587
Date: 07/31/2014 ,RisTAINE MAXWELL
IE: $5 QP:
Code: IN /2916490721
IHISIAINE MAXwRiJ Ordering Institution (Tag 52D):
//FW021000021
CHASUS33 Details of Payment (Tag 70):
/RFB/OS1 OF 14/04/11 Final Beneficiary (Tag 59):
/Y123575 Information for Beneficiary (Tag 72):
/REC/RCVD VIA FED, IMAD //0411910IGCO6C01371204111719FT02
Status Description Wire Status Reference
Date Time 4) 65 JRN JOURNALED 9930101KT0794564 041181QGC06C013732
SYSTEM 15FU 04/11/2014 [repeated 5 times] 17:19:19
[repeated 3 times] 17:44:35 19:31:02
CONFIDENTIAL
PROT57
EFTA_MM38564
PROT1
04172014 101WA258649000
43115
OUTGOING WIRE DETAIL
Date: 07/31/2014 Value Date: 04 17/2014 Bankaccount:
(UBS-FINSVC RET OUT) Amount:
1,156.11 Wire: 005769 Model.
By order of (Client):
PW Client/GL. Yl 23575 Type. 1 (CASH)
OHISLAINE MAXWELL
QP.
ABAK 021000021 JPMORGAN CHASE BANK, NA
IE: S5 QP:
Code: IN Further Credit Instructions:
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
Acct.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dost). 3149920008 Third Party? N
B-Notes.
Fee:
0.00 Exempt. SYS
FREE Intl. N UNITED STATES Loa Document:
Memos. (NONE)
RPDS Memo:
Initiator Message to Home Office:
Memo.
Margin or Commodity Credit Department:
Memo.
Retail Credit Department:
Memo.
Document Review Department:
Memo.
Releaser ID:
AALY Lending Services Department:
Memo.
Correspondent Services Department:
FED Reference Number:
0417B6B7IK1C002125 Memo.
BANK reference Number:
US01107KU0118506 Treasury Department:
Memo.
Status Time
TYPe Wire Approvals
Wire Status User ID Dept
Date Time Status Description
Date
1)
12:03:04
2)
12:08:15
3)
12:09:17
4)
19:31:05 1)50 PTR PEND TREAS RELEASE 04/17/2014 2)55 REL TREAS RELEASE / SENT 04/17/2014
3)80 COM TRANSFER COMPLETE 04/17/2014 4)85 JRN JOURNALED
04/17/2014
CONFIDENTIAL
PROT58
EFTA_MM38565
PROT2
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
INITIATOR OF WIRE
SWK
SWK
04/17/2014 12:03:04
LAST UPDATE TO WIRE
AALY 04/17/2014 12:08:15
CONFIDENTIAL
PROT59
EFTA_00138566
PROT3
05012014 101WA258641000 Value Date: 05 01/2014 Bankaccount:
Amount:
1,232.79 Wire: 001103 PW Book Date: 05/01/2014 Credit Type: CREDIT TRANSFER
PW Client/GL. Y1 23575
460
Date: 08/29/2014
CRISLITAIR WAYWRIT
IE: S5 (2P:
Code: IN /Q52167006
r
niriTTMO
UTVWOTT 33139-1043 Ordering Institution (Tag 52D):
/000099997550
JPMC INTERNAL ACCOUNTS PROCESSING
GROUP JP MORGAN PRIVATE BANK
NEWARK DE 19713-2105 Details of Payment (Tag 70):
/RFB/OS1 OF 14/05/01 Final Beneficiary (Tag 59):
/7123575
CHISLAINE MAXWELL Information for Beneficiary T 72):
/REC/RCVD VIA CHIPS, SSN /INS/CP0002 //JPMORGAN CHASE BANK. N.A.
//US-NEW YORK.NY 10017 Wire Status Status Description
Reference
Date Time 99301211(00139215 05/01/2014 16:51:49 05/01/2014 16:51:49
SYSTEM 05/01/2014 16:51:49
MX01015 05/01/2014 17:20:25 4) 65 JRN JOURNALED 05/01/2014 19:30:56
CONFIDENTIAL
PROT60
EFTA 00138567
PROT4
06062014 101WA258641000 Value Date: 06/06/2014 Bankaccount:
Amount:
856.49 Wire: 000471 PW Book Date: 06/06/2014 Credit Type: CREDIT TRANSFER
GHISLA1NE MAXWELL
IE: S5 QP:
Code: IN /V49920008 33139-1043 Ordering Institution (Tag 52D):
/000099997550
JPMC INTERNAL ACCOUNTS PROCESSING
GROUP JP MORGAN PRIVATE BANK
NEWARK DE 19713-2105 Details of Payment (Tag 70):
/RFB/OS1 OF 14/06/06 Final Beneficiary (Tag 59):
/Y123575
CHISLAINE MAXWELL Information for Beneficiary (T 72):
/REC/RCVD VIA CHIPS, SSN /INS/CP0002 //JPMORGAN CHASE BANK, N.A.
//US-NEW YORK.NY 10004 Wire Status Status Description
Reference
Date Time 99301571(00040541 06/06/2014 14:10:14 06/06/2014 14:10:14
SYSTEM 06/06/2014 14:10:14
MX01015 06/06/2014 14:10:46 4) 85 JRN JOURNALED 06/06/2014 19:31:04
CONFIDENTIAL
13466
Date: 09/30/2014
PROT61
EFTA_00I38568
PROT5
06102014 101WA258649000 Value Date: 06/10/2014 Bankaccount:
Amount:
856.49 Wire: 005400 Model.
Type. 1 (CASH)
QP.
ABA* 021000021 JPMORGAN CHASE BANK, NA 1 Name.
City.
2 Name.
Addr.
Acct.
Addr.
Acct.
3 Name.
Addr.
Acct.
Beneficiary Acct (Final Dest). 3149920008 Third Party? N
B -Notes.
Loa Document:
RPDS Memo:
Initiator Message to Nome Office:
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Status Time Type Wire Approvals
FBD FUNDS TRANSFER SYSTEM
GHISLATNE MAXWELL
IE: S5 QP:
SI: AFLNT35 Code: IN
DIV: 32
OR ABA.
Statue: JOURNALED Fee:
0.00 Exempt. WIRE Memos. (NONE) User ID Dept
Date Time
1)
10:40:03
2)
10:40:59
3)
10:41:46
4)
19:31:11
19934
Date: 09/30/2014 Releaser ID:
MB06730 0610B687IK2C000625
US01161KU0930623 Wire Status Status Description
Date 06/10/2014 2)55 EEL TREAS RELEASE / SENT 06/10/2014
06/10/2014 06/10/2014
CONFIDENTIAL
PROT62
EFTA_00B8569
PROT6
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
SWK
06/10/2014 10:40:03
NE06730 06/10/2014 10:40:59
CONFIDENTIAL
PROT63
EFTA_00138570
PROT7
07292014 101WA258649000 Value Date: 07/29/2014 Bankaccount: =1.1..(UBS-FINSVC RET OUT)
Amount:
Wire: 005100 Model.
PW Client/GL. 71 23575 Type. 1 (CASH)
QP.
59184
Date: 10/31/2014
ABA* 026007993 IBS AG
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name. Wealth Management New York Addr. Stamford, CT
City.
Acct. 10014A891233.000
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dost). YR868168 Third Party? Y E. Pagan
Fee:
-Notes.
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
AA4C Memo.
Memo.
US01210KU0522516 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
09:11:03
2)
09:20:02
3)
09:31:30
4)
19:31:07 07/29/2014 2)55 REL TREAS RELEASE / SENT 07/29/2014
07/29/2014 07/29/2014
CONFIDENTIAL
PROT64
EFTA_00138571
PROT8
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
AA4C
SWK
07/29/2014 09:11:03 07/29/2014 09:20:02
CONFIDENTIAL
PROT65
EFTA (()138572
PROT9
07312014 101WA258649000 Value Date: 07 31 Bankaccount:
Amount:
5,000.00 Wire: 000313 PW Book Date: 07/31/2014 Credit Type: PAYMENT ADVICE
66885
Date: 10/31/2014 : ab code: 1 Ordering Customer (Tag 52D):
/10178
WA/YR OMNIBUS CLEARING AC 10178
NEW YORK, NY Ordering Institution (Tag 56D):
UBS AG STAMFORD BRANCH
US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21):
00510020140729 PW Information for Beneficiary (Tag 72):
/SNP/RETURN YOUR PAYMENT ORDER 103 //REFERENCE 00510020140729PB
//DATED 29-JUL-14 //AS BENE IS UNABLE TO APPLY Wire Status
Status Description Reference
Date Time
US01212KU0561271 07/31/2014 10:52:46
SX01506 07/31/2014 11:11:13
ZI NB 07/31/2014 11:12:35 4) 85 JRN JOURNALED 07/31/2014 19:30:53
CONFIDENTIAL
PROT66
EFTA_MA38573
PROT10
08292014 101WA258649000
60509
Date: 11/28/2014 Value Date: 08/29/2014 Bankaccount: womp
Amount:
50,000.00 Wire: 006716 Model.
Type. 1 (CASH)
QP.
ABA* 021000089 CITIBANK, N.A.
1 Name.
City.
2 Name.
3 Name.
Beneficiary Acct (Final Third Party? Y Ghislaine -Notes.
Addr.
ACCL.
Addr.
Acct.
Addr.
Acct.
Dest). 4987854239 Noe1le Maxwell Loa Document:
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Status Type Time Wire Approvals
IE: S5 QP:
SI: AFLNT35 Code: IN
DIV: 32
OR ABA.
Fee:
Memos. (NONE) User ID Dept
Date Time
1)
14:31:02
2)
14:31:55
3)
14:34:14
4)
19231:07 Releaser ID:
MR06730 0829B6B7IK1C004510
US01241KU0919350 Wire Status Status Description
Date 08/29/2014 2)55 REL TREAS RELEASE / SENT 08/29/2014
08/29/2014 08/29/2014
CONFIDENTIAL
PROT67
EFTA_(()) 38574
PROT11
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
SWK
08/29/2014 14:31:02
ME06730 08/29/2014 14:31:55
CONFIDENTIAL
PROT68
EFTA_00138575
PROT12
11202015 101WA258649000 Value Date: 11 20/2015 Bankaccount:
Amount:
50,000.00 Wire: 006399 Model.
Type. 1 (CASH)
QP.
41214
Date: 02/29/2016 ;UST &ThII' %WORN I
ABAO 121000248 WELLS FARGO BANK, NA
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
Acct.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dost). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Statue: JOURNALED
C., COLTAF Fee:
FREE B-Notes.
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
2E00405 Memo.
1120B6B7IK1C003062 Memo.
US01324KUO285280 Memo.
Status Time
TYPe Wire Approvals
Wire Status User ID Dept Dace Time Status Description
Date
1)
14:38:03
2)
14:39:21
3)
14:40:03
4)
19:30:50 11/20/2015 2)55 REL TREAS RELEASE / SENT 11/20/2015
11/20/2015 11/20/2015
CONFIDENTIAL
PROT69
EFTA (x)138576
PROT13
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
SWK
11/20/2015 14:38:03 2E00405 11/20/2015 14:39:21
CONFIDENTIAL
PROT70
EFTA_00138577
PROT14
02232016 101WA258649000
44279
Date: 05/31/2016 Value Date: 02/23/2016 Bankaccount:
Amount:
20,000.00 Wire: 005579 Model.
Type. 1 (CASH)
QP.
ABA* 121000248 WELLS FARGO BANK, NA
IE: $5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dest). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Status: JOURNALED
C., COLTAF Trust Account Fee:
FREE 11-Notes. Client Account Number 2592.0001 / Maxwell
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
RB08472 Memo.
0223B6B7IK1C002171 Memo.
US01054KU0297965 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
11:69:25
2)
11:55:11
3)
11:55:57
4)
19:30:54 02/23/2016 2)55 REL TREAS RELEASE / SENT 02/23/2016
02/23/2016 02/23/2016
CONFIDENTIAL
PROT71
EFTA_00138578
PROT15
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
SWK
02/23/2016 11:49:25
RE08472 02/23/2016 11:55:11
CONFIDENTIAL
PROT72
EFTA_00138579
PROT16
03292016 101WA258649000 Value Date: 03/29/2016 Bankaccount:
Amount:
1,000,000.00 Wire: 006243
OP.
Model.
Type. 1 (CASH)
ABAO 026009593 BANK OF AMERICA, H.A., NY 1 Name.
Addr.
City.
Acct.
2 Name.
Addr.
Acct.
3 Name.
Addr.
Acct.
Beneficiary Acct (Final Dost). 483043627177 Third Party? Y CargoMetrics Compass Fund LP
IE: S5 QP:
SI: AFLNT35 Code: IN
DIV: 32
OR ABA.
Fee:
FREE B-Notes. Ghislaine Maxwell Loa Document:
Momos. (NONE)
RPDS Memo:
Memo.
58849
Date: 06/30/2016 Memo.
Memo.
Memo.
Releaser ID:
RE08472 Memo.
0329B6B7IK2C001314 Memo.
US01089KU0692018 Memo.
Wire Approvals
Wire Status Status Type User ID Dept Dace Time Status
Description
Date Time
1)
13:30:37
2)
13:41:56
3)
13:43:20
4)
19:31:00 03/29/2016 2)55 REL TREAS RELEASE / SENT 03/29/2016
03/29/2016 03/29/2016
CONFIDENTIAL
PROT73
EFTA_00I38580
PROT17
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
SWK
03/29/2016 13:30:37
RE08472 03/29/2016 13:41:56
CONFIDENTIAL
PROT74
EFTA_00138581
PROT18
05062016 101WA258649000 Value Date: 05/06/2016 Bankaccount: =RM..
Amount:
Wire: 005943 Model.
Type. 1 (CASH)
QP.
1 Name.
Addr.
City.
ACCL.
2 Name.
Addr.
Acct.
3 Name.
Addr.
Acct.
Third Party? Y Haddon, Morgan and Foreman, P. Statue( JOURNALED
Fee( B-Notes. Client Account Number 2592.0001 / Maxwell
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
OHTSTATHR MAXWFT
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32
OR ABA.
14863
Date: 08/31/2016 Memo.
Memo.
Memo.
Releaser ID:
R608472 Memo.
0506B6B7IK1C002115 Memo.
US01127KU0163888 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
05/06/2016 12:45:21
2)
2)55 REL TREAS RELEASE / SENT 05/06/2016 13(08:46
3)
05/06/2016 13:09:32
4)
05/06/2016 19(31:04
CONFIDENTIAL
PROT75
EFTA (()138582
PROT19
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
SWK
05/06/2016 12:45:21
RE08472 05/06/2016 13:06:46
CONFIDENTIAL
PROT76
EFTA_00138583
PROT20
06142016 101WA258649000
30252
Date: 09/30/2016 Value Date: 06/14/2016 Bankaccount:
Amount:
150,000.00 Wire: 005765 Model.
Type. 1 (CASH)
QP.
ABAN 121000248 WELLS FARGO BANK, NA
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
Acct.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Best). 2016571606 Fee:
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
0010 Memo.
0614B6B7IK1C001896 Memo.
US01166KU0572515 Memo.
Wire Approvals
Wire Status Status type User ID Dept
Date Time Status Description
Date Time
1)
12:02:12
2)
12:21:56
3)
12:22:48
4)
19:30:50 06/14/2016 2)55 REL TREAS RELEASE / SENT 06/14/2016
06/14/2016 06/14/2016
CONFIDENTIAL
PROT77
EFTA_00138584
PROT21
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
0OUD
SWK
06/14/2016 12:02:12 06/14/2016 12:21:56
CONFIDENTIAL
PROT78
EFTA_00138585
PROT22
07272016 101WA258649000 Value Date: 0 Bankaccount:
RET OUT) Amount:
160,000.00 Wire: 006281 Model.
Type. 1 (CASH)
QP.
ARAM 121000248 WELLS FARGO BANK, NA 1 Name.
Addr.
City.
ACCL.
2 Name.
Addr.
Acct.
3 Name.
Addr.
Acct.
Fee:
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32
OR ABA.
54767
Date: 10/31/2016 Memo.
Memo.
Memo.
Releaser ID:
OONH Memo.
0727B6B7IK1C003473 Memo.
US01209KU0064514 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
14:36:38
2)
15:24:45
3)
15:25:39
4)
19:31:16 07/27/2016 2)55 REL TREAS RELEASE / SENT 07/27/2016
07/27/2016 07/27/2016
CONFIDENTIAL
PROT79
EFTA_00138586
PROT23
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
00NH
SNK
07/27/2016 14:36:38 07/27/2016 15:24:45
CONFIDENTIAL
PROT80
EFTA_00138587
PROT24
09152016 101WA258649000 Value Date:
Bankaccount:
Amount:
100,000.00 Wire: 006573 Model.
Type. 1 (CASH)
QP.
31279
Date: 12/30/2016
ABAit 121000248 WELLS FARGO BANK, NA
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Destl . 2016571606 Fee:
B-Notee. Client Account Number 2592.0001 / Maxwell
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
OONH Memo.
0915B6B7IK1C003672 Memo.
US01259KU0618163 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
15:20:29
2)
15:29:54
3)
15:31:27
4)
19:30:58 09/15/2016 2)55 REL TREAS RELEASE / SENT 09/15/2016
09/15/2016 09/15/2016
CONFIDENTIAL
PROT81
EFTA_00B8588
PROT25
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
10)
10)
11)
11)
12)
12)
SWK
OONH
SWK
09/15/2016 15:20:29 09/15/2016 15:29:54
CONFIDENTIAL
PROT82
EFTA_00138589
PROT26
10172016 101WA258649000
31213
Date: 01/31/2017 Value Date: 10/17/2016 Bankaccount:
Amount:
50,000.00 Wire: 005718 Model.
Type. 1 (CASH)
QP.
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
Acct.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final neat). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Status( JOURNALED
Fee( 11-Notes. Client Account Number 2592.0001 / Maxwell
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
0013D Memo.
1017B6B7IK2C000942 Memo.
US01291KU0968313 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
11:43:37
2)
12:01:26
3)
12:02:37
4)
19:30:52 10/17/2016 2)55 REL TREAS RELEASE / SENT 10/17/2016
10/17/2016 10/17/2016
CONFIDENTIAL
PROT83
EFTA_00I38590
PROT27
5)
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SWK
00UD
SWK
10/17/2016 11:43:37 10/17/2016 12:01:26
CONFIDENTIAL
PROT84
EFTA_00138591
PROT28
11212016 101WA258649000
43269
Date: 02/28/2017 Value Date: 11/21/2016 Bankaccount:
Amount:
50,000.00 Wire: 006864 Model.
Type. 1 (CASH)
QP.
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Third Party? Y Haddon, Morgan and Foreman, P. Statue: JOURNALED
Fee:
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
000D Memo.
1121B6B7IK1C003797 Memo.
US01326KU0360098 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
11/21/2016 15:41:03
2)
2)55 REL TREAS RELEASE / SENT 11/21/2016 16:10:57
3)
11/21/2016 16:11:31
4)
11/21/2016 19:30:59
CONFIDENTIAL
PROT85
EFTA (()138592
PROT29
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SWK
0OUD
SWK
11/21/2016 15:41:03 11/21/2016 16:10:57
CONFIDENTIAL
PROT86
EFTA_00138593
PROT30
12022016 101WA258649000 Value Date: 12/02/2016 BankaccountImPIR
UBS-FINSVCRET OUT) Amount:
9,748.50 Wire: 006401 Model.
PW
Yl 23575 Type. 1
QP.
6263
Date: 03/31/2017 (CASH)
ABA6 021001088 HSBC BANK USA, NA
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
Acct.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dost). 048714909 Third Party? Y Withers Bergman LLP
Fee:
B-Notes.
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
CE10312 Memo.
1202B6B7IK1C003419 Memo.
US01337KU0498218 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
14:40:00
2)
14:40:38
3)
14:57:55
4)
19:31:45 12/02/2016 2)55 REL TREAS RELEASE / SENT 12/02/2016
12/02/2016 12/02/2016
CONFIDENTIAL
PROT87
EFTA 00138594
PROT31
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SWK
SWK
12/02/2016 14:40:00
CE10312 12/02/2016 14:40:38
CONFIDENTIAL
PROT88
EFTA_00138595
PROT32
12062016 101WA258649000
13479
Date: 03/31/2017 Value Date: 12/06/2016 Bankaccount
Amount:
370,000.00 Wire: 006740 Model.
Type. 1 (CASH)
QP.
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Best). 2016571606 Fee:
B-Notee. Client Account Number 2592.0001 / Maxwell
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
RB08472 Memo.
1206B6B7IK1C003360 Memo.
US01341KU0532121 Memo.
Wire Approvals
Wire Status Status 'AS* User ID Dept
Date Time Status Description
Date Time
1)
12/06/2016 15:59:23
2)
2)55 REL TREAS RELEASE / SENT 12/06/2016 16:11:39
3)
12/06/2016 16:12:26
4)
12/06/2016 19:31:07
CONFIDENTIAL
PROT89
EFTA_00138596
PROT33
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SWK
SWK
12/06/2016 15:59:23
RE08472 12/06/2016 16:11:39
CONFIDENTIAL
PROT90
EFTA_00B8597
PROT34
01312017 101WA258649000
65560
Date: 04/28/2017 Value Date: 01 Bankaccount:
Amount:
Wire: 006932
QP.
31 2017 260,000 00 Model.
Type. 1 (CASH)
ABAM 121000248 WELLS FARGO BANK, NA 1 Name.
City.
2 Name.
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 Addr.
ACCL.
OR ABA.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Fee:
FREE Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Status Type Time Wire Approvals User ID Dept
Date Time
1)
16:21:16
2)
16:22:59
3)
16:23:40
4)
19(30:44 Releaser ID:
CR10312 0131B6B7IK2C002606
US01031KU0115361 Wire Status Status Description
Date 01/31/2017 2)55 NIL TREAS RELEASE / SENT 01/31/2017
01/31/2017 01/31/2017
CONFIDENTIAL
PROT91
EFTA_00138598
PROT35
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SWK
SWK
01/31/2017 16:21:16
CE10312 01/31/2017 16:22:59
CONFIDENTIAL
PROT92
EFTA_00138599
PROT36
02062017 101WA258649000 Value Date: 0_ Bankaccount: MIIMINIMM(UBS-FINSVC RET OUT)
Amount:
25,000.00 Wire: 005202 Model.
Type. 1 (CASH)
ABA* 322271724 CITIBANK, N.A.
1 Name.
City.
2 Name.
3 Name.
Beneficiary Acct (Final Third Party? Y Jones Day B-Notes. Ty Childress
Addr.
ACCL.
Addr.
Acct.
Addr.
Acct.
Dest). 203198247 Client Trust Account Loa Document:
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Status Type Time Wire Approvals
11537
Date: 05/31/2017
IE: S5 QP:
SI: AFLNT35 Code: IN
DIV: 32
OR ABA.
Fee:
FREE Memos. (NONE) User ID Dept
Date Time
1)
09:46:50
2)
10:00:18
3)
10:54217
4)
19:30:53 Releaser ID:
00UD 0206B6B7IK2C000752
US01037KU0165908 Wire Status Status Description
Date 02/06/2017 2)55 REL TREAS RELEASE / SENT 02/06/2017
02/06/2017 4)85 JRN JOURNAL/3D 02/06/2017
CONFIDENTIAL
PROT93
EFIA_00138600
PROT37
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SWK
00UD
SWK
02/06/2017 09:46:50 02/06/2017 10:00:18
CONFIDENTIAL
PROT94
EFTA_00138601
PROT38
02292017 101WA258649000
55956
Date: 05/31/2017 Value Date: 02/28/2017 Bankaccount: PRIMPONIMPIM(UBS-FINSVC RET OUT)
Amount:
43,500.00 Wire: 007026 Model.
Type. 1 (CASH)
OP.
ABA* 026013576 SIGNATURE BANK
IE: S5 12P:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dest). 1501785640 Third Party? Y Marks Paneth LLP
Fee:
FREE B-Notee. Invoice numbers 467557 and 476539 Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
CE10312 Memo.
0228B6B7IK1C005299 Memo.
US01059KU0394120 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
15:50:47
2)
15:52:15
3)
15:52:53
4)
19:30:50 02/28/2017 2)55 REL TREAS RELEASE / SENT 02/28/2017
02/28/2017 02/28/2017
CONFIDENTIAL
PROT95
EFTA (()138602
PROT39
5)
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SWK
SWK
02/28/2017 15:50:47
CE10312 02/28/2017 15:52:15
CONFIDENTIAL
PROT96
EFTA_00138603
PROT40
03142017 101WA258649000
29982
Date: 06/30/2017 Value Date: cuughagy2_ Bankaccount:
Amount:
25,000.00 Wire: 006188 Model.
Type. 1 (CASH)
QP.
ABAS 322271724 CITIBANK, N.A.
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dest). 203198247
Third Party? Y Jones Day Client Trust Account Status: JOURNALED
Fee:
11-Notes. invoice number 33022420 / Ghislaine Maxwell
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
OB03682 Memo.
0314B6B7IK1C002872 Memo.
US01073KU0537710 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
03/14/2017 15:34:17
2)
2)55 REL TREAS RELEASE / SENT 03/14/2017 15:35:03
3)
03/14/2017 15:49:10
4)
03/14/2017 19:30:43
CONFIDENTIAL
PROT97
EFTA_00138604
PROT41
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SWK
SWK
03/14/2017 15:34:17
GE03682 03/14/2017 15:35:03
CONFIDENTIAL
PROT98
EFTA_00138605
PROT42
04182017 101WA258649000
38850
Date: 07/31/2017 Value Date: 04/18/2017 Bankaccount:
Amount:
31,746.50 Wire: 007498 Model.
Type. 1 (CASH)
QP.
ABA* 322271724 CITIBANK, N.A.
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dest). 203198247
Third Party? Y Jones Day Client Trust Account Status: JOURNALED
Fee:
B-Notee. Ghislaine Maxwell Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
0010D Memo.
0418B6B7IK1CO°4016 Memo.
US01108KU0899485 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
16:18:47
2)
16:32:15
3)
16:36:59
4)
19130:48 04/18/2017 2)55 REL TREAS RELEASE / SENT 04/18/2017
04/18/2017 04/18/2017
CONFIDENTIAL
PROT99
EFTA_00138606
PROT43
5)
5)
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SWK
0OUD
SWK
04/18/2017 16:18:47 04/18/2017 16:32:15
CONFIDENTIAL
PROT100
EFTA_00138607
PROT44
05182017 101WA258649000 Value Date: 05/18/2017 Bankaccount:
Amount:
180,000.00 Wire: 006656 Model.
Type. 1 (CASH)
QP.
41023
Date: 08/31/2017 ,I4TSTATNP MAXMF1,1,
ABAO 121000248 WELLS FARGO BANK, NA 1E: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
Acct.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dost). 2016571606 Fee:
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
CE10312 Memo.
0518B6B7IK2C001169 Memo.
US01138KU0229100 Memo.
Status Time Type Wire Approvals
Wire Status User ID Dept
Date Time Status Description
Date
1)
17:02:41
2)
17:17:53
3)
17:18:47
4)
19:30:48 05/18/2017 2)55 REL TREAS RELEASE / SENT 05/18/2017
05/18/2017 05/18/2017
CONFIDENTIAL
PROT101
EFTA_OOB86O8
PROT45
5)
5)
6)
6)
7)
7)
8)
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9)
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SWK
SWK
05/18/2017 17:02:41
CE10312 05/18/2017 17:17:53
CONFIDENTIAL
PROT102
EFTA_00138609
PROT46
05242017 101WA258649000
52653
Date: 08/31/2017 Value Date: 05/24/2017 Bankaccount:
Amount:
247,000.00 Wire: 005406 Model.
Type. 1 (CASH)
QP.
ABAM 121000248 WELLS FARGO BANK, NA
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Deatl . 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Statue: JOURNALED
Fee:
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
CR10312 Memo.
0524B6B7IK1C001772 Memo.
US01144KUO285869 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
10:47:00
2)
10:47:05
3)
10:47:47
4)
19230:50 05/24/2017 2)55 REL TREAS RELEASE / SENT 05/24/2017
05/24/2017 05/24/2017
CONFIDENTIAL
PROT103
EFTA_001386I0
PROT47
5)
5)
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6)
7)
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SWK
SWK
05/24/2017 10:47:00
CE10312 05/24/2017 10:47:05
CONFIDENTIAL
PROT104
EFTA_0Ol386Il
PROT48
09182017 101WA258641000 Value Date: 0aUdiagi Bankaccount:
Amount:
218,791.31 Wire: 000563 PW Book Date: 09/18/2017 Credit Type: PAYMENT ADVICE
IE: S5 QP:
Code: IN /000203198247
JONES DAY IOLTA INTEREST 555 S FLOWER ST 50 LOS ANGELES C
A 900712300 Ordering Institution (Tag 52):
CITIBANK CALIFORNIA
OLD MASTER CIF FOR SETTLEMENT Intermediary (Tag 56):
//CP0008
CITIBANK N.A.
US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21):
C0172614451301 Information for Beneficiary (Tag 72):
/REC/RCVD VIA CHIPS, SSN 0425192 /BNF/F/C CLIENT A/C NAME: GHISLAINE
//MAXWELL, CLIENT A/C NUMBER //Y123575. REFUND.
Wire Status Status Description Reference
Date Time 9930261KQ0799796 09/18/2017 15:00:28 09/18/2017 15:00:28
2E0E 09/18/2017 15:11:30
AX01389 09/18/2017 15:36:35 4) 85 JRN JOURNALED 09/18/2017 19:31:15
CONFIDENTIAL
32837
Date: 12/29/2017
PROT105
EFTA (()138612
PROT49
01082018 101WA258649000
16220
Date: 04/30/2018 Value Date: a Bankaccount:
Amount:
2,504.13 Wire: 006113 Model.
Type. 1 (CASH)
QP.
ARAM 121000248 WELLS FARGO BANK, NA
IE: S5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
ACCL.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Destl. 4122846652 Third Party? Y Soho House New York Inc
Fee:
FREE B-Notes. Ghislaine Maxwell, Member ID 4001372
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
05AM Memo.
0108B687IK1C002280 Memo.
US01008KU0670677 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
01/08/2018 12:59:48
2)
2)55 REL TREAS RELEASE / SENT 01/08/2018 13:01:44
3)
01/08/2018 13:02:24
4)
01/08/2018 19:10:59
CONFIDENTIAL
PROT106
EFTA_00138613
PROT50
5)
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SWK
G5A14
SWK
01/08/2018 12:59:48 01/08/2018 13:01:44
CONFIDENTIAL
PROT107
EFTA_001386I4
PROT51
05152019 101WA258649000
35559
Date: 08/31/2018 Value Date: 05 15 Bankaccount:
Amount:
347.00 Wire: 006460 Model.
Type. 1 (CASH)
QP.
ABAM 042000314 FIFTH THIRD BANK 1 Name.
City.
2 Name.
Addr.
ACCL.
Addr.
Acct.
3 Name.
Addr.
Acct.
Beneficiary Acct (Final Dest). 75521599 Third Party? Y Insurance Office of Central Oh
io
-Notes.
Loa Document:
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Memo.
Status Type Time Wire Approvals
IE: S5 QP:
SI: AFLNT35 Code: IN
DIV: 32
OR ABA.
Fee:
FREE Memos. (NONE) User ID Dept
Date Time
1)
14:17:29
2)
14:19:23
3)
14:22:29
4)
19:31:21 Releaser ID:
INEF 0515B687IK1C002856
US01135KU0062257 Wire Status Status Description
Date 05/15/2018 2)55 REL TREAS RELEASE / SENT 05/15/2018
05/15/2018 05/15/2018
CONFIDENTIAL
PROT108
EFTA_00138615
PROT52
5)
5)
6)
6)
7)
7)
8)
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12)
SWK
LAST UPDATE TO NIPS
INBF
SWK
05/15/2018 14:17:29 05/15/2018 14:19:23
CONFIDENTIAL
PROT109
EFTA_00138616
PROT53
01082019 101WA258649000
16153
Date: 04/30/2019 Value Date: 01/08/2019 Bankaccount: .1.1441
Amount:
2,534.13 Wire: 006809 Model.
Type. 1 (CASH)
QP.
139A CHARLES ST.
APT 231
ABAM 121000248 HELLS FARGO BANK, NA
IE: $5 QP:
Code: IN
SI: AFLNT35
DIV: 32 1 Name.
Addr.
City.
Acct.
OR ABA.
2 Name.
Addr.
Acct.
OR ABA.
3 Name.
Addr.
Acct.
OR ABA.
Beneficiary Acct (Final Dest). 4122846652 Third Party? Y Soho House New York Inc
Status( JOURNALED Fee:
FREE 11-Notes. Ghislaine Maxwell, Member ID 4001372
Loa Document:
Memos. (NONE)
RPDS Memo:
Memo.
Memo.
Memo.
Memo.
Releaser ID:
05AM Memo.
0108B6B7IK1C002476 Memo.
US01008KU0701747 Memo.
Wire Approvals
Wire Status Status Type User ID Dept
Date Time Status Description
Date Time
1)
15:40:04
2)
15:41:25
3)
15:42:03
4)
19131:56 01/08/2019 2)55 REL TREAS RELEASE / SENT 01/08/2019
01/08/2019 01/08/2019
CONFIDENTIAL
PROT110
EFTA_00138617
PROT54
5)
5)
6)
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7)
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SWK
G5AM
SWK
01/08/2019 15:40:04 01/08/2019 15:41:25
CONFIDENTIAL
PROT111
EFTA_00B86I8
PROT55
Technical Artifacts (107)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS1Phone
12022016Phone
12062016Phone
2167006Phone
2232016Phone
2271724Phone
2292017Phone
2614451301Phone
2916490721Phone
3022420Phone
3032014Phone
3043627177Phone
3142017Phone
3149920008Phone
3198247Phone
3292016Phone
4001372Phone
4112014Phone
4122846652Phone
4172014Phone
4182017Phone
4987854239Phone
5012014Phone
5062016Phone
5152019Phone
5182017Phone
5242017Phone
5521599Phone
592.0001Phone
6007993Phone
6009593Phone
6013576Phone
6062014Phone
6102014Phone
6142016Phone
7123575Phone
713-2105Phone
7272016Phone
7292014Phone
7312014Phone
8292014Phone
8641000Phone
8649000Phone
8714909Phone
912-0305Phone
9152016Phone
9182017Phone
9301211Phone
9301571Phone
9920008Phone
9997550SWIFT/BIC
ACCOUNTSSWIFT/BIC
CITIBANKSWIFT/BIC
INCOMINGSWIFT/BIC
JPMORGANSWIFT/BIC
OUTGOINGWire Ref
REFERENCEWire Ref
ReferenceWire Ref
TRANSFER
GHISLA1NEWire Ref
TRANSFER COMPLETEWire Ref
TRANSFER SYSTEMWire Ref
WIRE BOOKINGWire Ref
WIRE DETAILWire Ref
Wire ApprovalsWire Ref
Wire StatusWire Ref
Wire: 000313Wire Ref
Wire: 000417Wire Ref
Wire: 000471Wire Ref
Wire: 000563Wire Ref
Wire: 001068Wire Ref
Wire: 001103Wire Ref
Wire: 005100Wire Ref
Wire: 005202Wire Ref
Wire: 005400Wire Ref
Wire: 005406Wire Ref
Wire: 005579Wire Ref
Wire: 005718Wire Ref
Wire: 005765Wire Ref
Wire: 005769Wire Ref
Wire: 005943Wire Ref
Wire: 006113Wire Ref
Wire: 006188Wire Ref
Wire: 006243Wire Ref
Wire: 006281Wire Ref
Wire: 006399Wire Ref
Wire: 006401Wire Ref
Wire: 006460Wire Ref
Wire: 006573Wire Ref
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referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
UNITED STATES DISTRICT COURT
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EFTA Document EFTA01417448
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DOJ Data Set 9OtherUnknown
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
239p
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