EFTA01579929

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Unknown

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DOJ Data Set 10

Reference

efta-01579929

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Extracted Text (OCR)

EFTA Disclosure

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

Apr-11-2014 03:51 PM JPMorgan Chase February 21, 2014 Janet Young JPMorgan Chase Bank, NA FO Box 6076 Newark, DE 19714 RE: Gl-islaine Maxwell Account No. Dear Janet, With reference to the above-mentioned account, plea to wire the entire account balance as follows: Bank Name: UBS AG ABA It: For Credit to: UBS Financial Services Inc NC: Final Credit to: Ghistaine Maxwell NC: Client's Account# Regards, Ghislaine Maxwell Gina Magliocco I Senior Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: T: F: For after hours servicing please contact our Private Banking Service Center on From: Buckley, James N Sent: Thursday, April 10, 2014 4:45 PM To: PB-Service1318 Subject: Ghislaine's accounts 2 accept this letter as o r ID 036404114157827 DATE: 04/11/2014 19:52:00 Page 2 of 3 DID: 8987316607 CSID: 302-634- INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059159 EFTA01579929

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Phone4114157827

Phone8987316607

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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