EFTA01579942

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01579942

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Extracted Text (OCR)

EFTA Disclosure

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

From: Paxos, John Sent: Monday, July 29, 2013 2:54 PM To: PB-Service1318 Cc: Bell, Jason A Subject: Transfer - Ghislaine Hi Team — Can you please complete the following transfers? Also, please close the HY account. Jason spoke with the client on 6/27 at 1pm. Amount: $599,480.50 From: GHISLAINE MAXWELL-HY - A43520005 To: GHISLAINE MAXWELL - Q52167006 Regards, John John Paxos .Pflxgan Private Bunk V This does not represent on official accounting of the transactions mode in your account; please reference yam* lP Morgan trade confirmations or your monthly account statements for on official record of your account activities This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. ID: 036307299994974 DATE: 0729201319':09:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059172 EFTA01579942

Technical Artifacts (7)

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

Phone2167006

Phone3520005

Phone7299994974

Phone8887316607

Phone9201319

URLhttp://www.jpmorgan.com/pages/disclosures/email

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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