EFTA01655090

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Unknown

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DOJ Data Set 10

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efta-01655090

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EFTA Disclosure

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

To: Cc: Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:10:26 +0000 Importance: Normal I have uploaded the documents I was able to come across in the Epstein Account Document Folder. You From: Sent: Thursday, October 7, 2021 12:57 PM To: Cc: Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here? From: Sent: Thursday, October 7, 2021 7:38 AM To: Cc: Subject: RE: Epstein Account Documents I have uploaded the account statement to Dal USA File Exchange site. I have give you, ■and Maccess rights to the folder. If you have any questions, please contact me. Best From: Sent: Wednesday, October 6, 2021 4:12 PM To: Cc: Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Thanks very much. Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances. Thanks! EFTA01655090 From: Sent: Monday, October 4, 20218:27 AM To: Subject: Epstein Account Documents As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655091

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SWIFT/BICEXTERNAL

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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