Western Union Financial Services, Inc.
Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: Delivered via: Email — The following are the items that are required to be provided by the attached Subpoena: For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders, including but not limited to, senders name and address, location of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee's name and address, the amount and currency distributed. Please utilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NY PHONE EMAIL If you have any questions or comments, please contact or atil li Forensic Accountant, at EFTA00089199
Summary
Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: Delivered via: Email — The following are the items that are required to be provided by the attached Subpoena: For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders, including but not limited to, senders name and address, location of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee's name and address, the amount and currency distributed. Please utilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NY PHONE EMAIL If you have any questions or comments, please contact or atil li Forensic Accountant, at EFTA00089199
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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
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