Message
Message From: Sent: To: CC: 7/17/2019 3:15:26 PM gmaxl@ellmax.com Subject: Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID: ogHH5yIGV4XURO2FvkGqa0R%2FInF.2%.2F7EQnK Messages in Secure Document Pick will he automatically removed 72 hours.from the time the message was sent. Hi Ghislaine, Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the atta
Summary
Message From: Sent: To: CC: 7/17/2019 3:15:26 PM gmaxl@ellmax.com Subject: Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID: ogHH5yIGV4XURO2FvkGqa0R%2FInF.2%.2F7EQnK Messages in Secure Document Pick will he automatically removed 72 hours.from the time the message was sent. Hi Ghislaine, Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the atta
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gmaxl@ellmax.comTERRAMARhttp://financialservicesinc.ubs.com/wealth/E-maildisclaimenhtmlhttp://financialservicesinc.ubs.com/wealth/E-maildisclaimerTransfer FollowWire Instructionsreferencewire instructionswire transferRelated 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
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