EFTA Document EFTA01579913

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Unknown

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DOJ Data Set 10

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efta-efta01579913

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Feb-22-2011 01:16 PM JPMorgan Chase 302-634-5955 11' Young, Janet E From: Dana Sent: Tuesday, February 22, 2011 10.20 AM To: Young, Janet E Subject: G. Maxwell transfer Hi Janet, Ghislaine would like to transfer $200,000 (two hundred thousand dollars) from the "cash account" to her 116 E. 65th LLC account. How do I proceed with you on this transfer? Kind Regards, Dana t'cL t Pt /c—e--• An. .O (am- Afr ac o, o`OC)O, no. O6 _Ceci.t- NI c. c_ tree:. Initiates Name & Ex( Stamp Initiator's Sinter Authorizers Name & £•u Stamp Authonv:rs SIVIIIII.r - Client/Calks Nang: al r en-% - bent Telephone . Nam, IAN T YOUNG .4 Back . Back Signings. an 4 i. . • " T•na I se, 1.41 c CM Stiooal Hold .1pproval •it3ITKCI 0 I Not Applicable 0 DDAC) ..rikato Approval 0 II: `,.... ,olicablc 0 1 ID: 036102224612546 DATE: 02/2212011 1819:00 Page 1 of 1 DID 8687316607 CSID. 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059143 EFTA01579913

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Phone2212011

Phone2224612546

Phone302-634-5955

Phone8687316607

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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