Subject: Subpoenas Re Ghislaine Maxwell
From: To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 19:46:38 +0000 Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx; Maxwell MoneyGram_Riderdocx; Maxwell_UBS_Financial_Services_Rider.docx; Maxwell Western Union Ridenclocx _ _ Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text in the subpoenas: If you have any questions, lease contact Forensic Accountant it at Please forward the results in an electronic format to Special Agen' Investigation, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office NYC, NY 10278 Office: or Special Agent Federal Bureau of EFTA00089192
Summary
From: To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 19:46:38 +0000 Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx; Maxwell MoneyGram_Riderdocx; Maxwell_UBS_Financial_Services_Rider.docx; Maxwell Western Union Ridenclocx _ _ Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text in the subpoenas: If you have any questions, lease contact Forensic Accountant it at Please forward the results in an electronic format to Special Agen' Investigation, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office NYC, NY 10278 Office: or Special Agent Federal Bureau of EFTA00089192
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.