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EFTA00026524EFTA00026526
Case File
efta-efta00026525DOJ Data Set 8Correspondence

EFTA00026525

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DOJ Data Set 8
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efta-efta00026525
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: ' Subject: RE: zip is 03221 Date: Wed, 01 Jul 2020 21:40:35 +0000 On 4/14/2016, three checks ($3,609,665.75, $9,031,636.31 and $1,561,387.91) totaling $14,202,689.97 were deposited into the UBS account titled 116 East 65th Street LLC (Y123962). UBS documents reflect that Ghislaine Maxwell is the owner of that account. On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS account titled Ghislaine Maxwell (Y123575). In November of 2016, the amount of $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS. From: Sent: Wednesday, July 01, 2020 17:34 To: Cc: Subject: zip is 03221 Assistant U.S. Attorney Southern District of New York EFTA00026525

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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