EFTA01579839

Date

Unknown

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DOJ Data Set 10

Reference

efta-01579839

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

NYC 2&4 Fax: Feb 5 2010 12:23 P.01 GRISLAINE MAXWELL Memorandum .To.: . Janet. JP Morgan ,Q.ate: • , . February 5, 2010 Re:.. GiCislaine Maxwell Acdount From: Ghislaine Maxwell • t ezt.i r. 7" 7. 4***'scsvi.its**************************xxstext***********► ii**tri***444#4** - Please transfer Twenty Five Thousand Dollars ($25,000) from the #bove account to: Account Barite: HBRK Associates Inc. 'Accciunt :Batik Name.: JP Morgan "%Silting Numbe4: D21000021 ID: 036002055188209 DATE 02k5/2010 05:20:00 PM DID: 7316607 CSID: 7316617 Pa 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059060 II II ;1, PROT0

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

Phone7316607

Phone7316617

Wire Reftransfer Twenty

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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