EFTA01588639

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01588639

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EFTA Disclosure

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

From: [mailto: To: Magliocco, Gina X; PB-Service 1318; NY-Ghislaine Subject: FW: Trans request Hi Gina, We sent a trans request on March 14th. Can you please confirm this was received and when a transfer will be made? Many thanks, Forwarded Messa e From: Date: Thu, 14 Mar 2013 11:41:26 -0400 To: Gina Magliocco Cc: Conversation: Trans request Subject: Trans request Please see attached a trans request from Ms. Maxwell. Many thanks, End of Forwarded Message NY-Ghislaine EFTA01588639 ID: 036303193590687 DATE: 03/19/2013 14:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: March 14, 2013 Re: Ghislaine Maxwell Account # 000000739116312 Please transfer five thousand one hundred sixty four dollars and thirty five cents (USD $5,164.35) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 Ghislaine Maxwell ID: 036303193590687 DATE: 03/19/2013 14:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588640

Technical Artifacts (8)

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

FaxFax: +1-212-879-8204

Phone+1-212-535-6833

Phone+1-212-879-8204

Phone3193590687

Phone6806054

Phone8887316607

Phone9116312

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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