Skip to main content
Skip to content
Case File
sd-10-EFTA01279482Dept. of JusticeOther

EFTA Document EFTA01279482

* UBS UBS finand AcCOrt NsenOts ("heck bete el this document molten CO "Mei aCccuols Letter of Authorization for Duplicate Recipient of Tax Records nes *pi euthomes usS Fmancul Seemes tw CO send a Cony 0( lOS Ms tom lo, the Mow 4CCCMMIN. CO ene follounno @smelted Piely00: Such autie:aeon wdl Milan for len 7.1.13 miss tinungteti by UBS tetanal Sew., Inc at vita you notify &SS Mien& WM. Inc el intim& nue denbOn to timenalt the reattspol )010 tini Worn lo :he Putts bebop St amnia P101 the

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01279482
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

* UBS UBS finand AcCOrt NsenOts ("heck bete el this document molten CO "Mei aCccuols Letter of Authorization for Duplicate Recipient of Tax Records nes *pi euthomes usS Fmancul Seemes tw CO send a Cony 0( lOS Ms tom lo, the Mow 4CCCMMIN. CO ene follounno @smelted Piely00: Such autie:aeon wdl Milan for len 7.1.13 miss tinungteti by UBS tetanal Sew., Inc at vita you notify &SS Mien& WM. Inc el intim& nue denbOn to timenalt the reattspol )010 tini Worn lo :he Putts bebop St amnia P101 the

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
* UBS UBS finand AcCOrt NsenOts ("heck bete el this document molten CO "Mei aCccuols Letter of Authorization for Duplicate Recipient of Tax Records nes *pi euthomes usS Fmancul Seemes tw CO send a Cony 0( lOS Ms tom lo, the Mow 4CCCMMIN. CO ene follounno @smelted Piely00: Such autie:aeon wdl Milan for len 7.1.13 miss tinungteti by UBS tetanal Sew., Inc at vita you notify &SS Mien& WM. Inc el intim& nue denbOn to timenalt the reattspol )010 tini Worn lo :he Putts bebop St amnia P101 the since Of* pi lien IC you Sons 1099. 10998 a 10990 gym relic be to receevie Of trine 145 mien OIS*111 not be sent to the Potato Nam. AM be Mate thei et you are a cleneliteery on an amount 0' J pitman, 0l a ouaiied $S1. yOki Ye not SOlbt• TO tiro' aiOunl 10 SCOO *aka Ca elkersilin :0 a HIM pity (neatened Party leiautiktell Wray WW1 up 10 out INTERESTED PARTY Alan Te-st Name Olecher SAiOdhe Pine Use Name 685 Third Avenue ACC.(45 one I Adieu. lux New York NY 10017 ory S fec e . r Ca Minns Chase islaine Maxwell tow I [Miler AttSt Name LW Nene .Z4 Rs,. 10/11i 'olt its oneocen Sr. n tr.; a :y.1) 'eR4V1111 Mtenber SIPC CONFIDENTIAL wure Oat • I a•TIP Pipe et: SDNY_GM_00028284 EFTA_00 I 38904 EFTA01279482

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

2p
OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01304533

or I 0 ‘1,,,le hot*, e T./ OP. vlb' 9;3° Jeffrey E. Epstein CONFIDENTIAL EFTA_DDI 96098 EFTA01304533 (O.0.-0t0k" 64t ;i 1°19A1 Jeffrey E. Epstein SONY_GM_00172443 CONFIDENTIAL EFIA_00 194099 EFTA01304534 Jeffrey E. Epstein SDNY_GM_00172944 CONFIDENTIAL EFTA_00194100 EFTA01304535 PASSENGER TICKET AND BAGGAGE CHECK vane. TO CO•Orr.445 OF 0O4.1W *14FM „ " " •-• - " dan-ANSPORrATI .. ., "1-itelr 50.00"'" JSD50.0 +,.4.09e0. Cit tIPICX 4•001C0e1,01. UUNMMINNWRPOWNWR

24p
Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
OtherUnknown

Invoice Number: 4-49546910

DOJ EFTA Data Set 10 document EFTA01313875

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.