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EFTA01579900EFTA01579902
Case File
efta-01579901DOJ Data Set 10Other

EFTA01579901

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579901
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-31-2011 03:46 PM JPMorgan Chase 302-634-5955 Tel: +1-212-535-683 Fax: +1-212-879-82 Memorandum From: Ms. Ghislaine Maxwell Date: March 31, 2011 Re: Ghislaine Maxwell Account Please transfer One Million Dollars (USD 1,000,000) from the above account to: JPMorgan Chase Bank ABA A/C Sanford C. Bernstein & Co., LLC A/C it For Further Credit to: Account Numbe Account Name: Ghlstairte Maxwell 1 1'3912104Name Sc En Sump Authorizes's Na Su Client/Caller N Chem Telephone Call Back Name. Call Back Cigna:nee Call Back :Maim • Avval ID: 036103315695656 DATE: 03/31 2011 19 46.00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059131 EFTA01579901

Technical Artifacts (5)

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

Phone+1-212-535-683
Phone+1-212-879-82
Phone302-634-5955
Phone3315695656
Phone8887316607

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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