EFTA01579916

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Unknown

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DOJ Data Set 10

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efta-01579916

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EFTA Disclosure

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

Ap--M-2014 03 5' Pt/ JPMorgan Chase 302-531-5580 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 rrcnt:oned account, plea accept this letter as to wire the entire account balance as follows: Bank Name: UBS AC ABA It: 026007993 For Credit to: UBS Financial Services Inc. A/C: 101WA2585410D0 Final Credit to: Ghislaine Maxwell NC: Client's Account# Regards, Ghislaine Maxwell Gina Magliocco 1 Senior Client Service Associate I Private Bank I J.P. Morgan SOO Stanton Christiana Road, OPS3, Newark DE 19713 For after hours servicing please contact rur Private Barking Service Center on From: Buckley, lames N Sent: Thursday, April 10, 2014 4:45 PM To: PEI-Service1318 Subject: Ghisiaine's ex:vaunts 2 ID 036404114157827 DATE: 041117014 19:52.00 Page 2013 DID. 3887316607 CSID: 302434-540 INDEXI: INDEX2. ID: 036406066831656 DATE: 0606t2014 15:24:00 Page 3 of 4 DID: 8387316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059146 EFTA01579916

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Phone302-531-5580

Phone3887316607

Phone4114157827

Phone6007993

Phone6066831656

Phone8387316607

Wire Refreference

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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