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DOJ EFTA Data Set 10 document EFTA01302113
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EFTA Document EFTA01302113
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EFTA Document EFTA01275639
SUBS UBS Financial Services inc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions about your statement? Call your kr-ran:oar Advisor or the Value of your account RSAA R
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DOJ EFTA Data Set 10 document EFTA01337069
EFTA Document EFTA01283188
Deutsche Asset & Wealth Management Contacts As cm' S.:carte, 3' 2314 PRIMARY OFFICER PAUL MOM'S 345 i'vc Avenue New vory Nv".154 CUSTODY OFFICER AFITHUP TENDLER Amount Name EPSTEIN Account Number Base Currency USD manliest line CONFIDENTIAL *WV In SDNY_GM_00038911 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001735 EFTA_00149520 EFTA01283188 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY_GM_00038912 CONFIDENTIAL
EFTA Document EFTA01483228
J.P. Morgan Palma Atomen. IEFFREY E EPSTEIN For the Paiod 7/31/10 to 831/10 Tremaction Danil CONTTNUED Delo Dateripthen 08125 08125 Foreign Ranittanee Debit AG: Fx USD incommgredehopnide Bournanouth. Bh7 7176 United Kingdomag: Fx LSD Inconungredchmsdde Boumnnouth, Bh7 7176 United Kingriarnogb: Fa Cperattais New York NY RefamuUSD2980.2723rďEur2307 69 Tt 1108400237F:c °sats Rands Transferen] From Assa Ace To DDA Ate As 1.000.000 CO 1.132.614 71 Requested 08,26 08/26 Fonds Tran
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DOJ EFTA Data Set 10 document EFTA01275639
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