Epstein Files

EFTA00238277.pdf

dataset_9 pdf 337.4 KB Feb 3, 2026 3 pages
UBS Financial Services Inc. UBS Account Numbe Electronic Funds Transfer Service Permissions for Non-UBS Financial Services Inc. Accounts (*External Accounts') Complete the information below to make transfers to or horn your accounts at financial institutions other than 1)85 Financial Services Inc To authorize UBS to initiate withdrawals from an external account, please complete the information below and attach a voided check (for checking accounts) or a deposit slip (for savings account). If neither is available a client statement or letter on bank stationery confirming account title, account number, and ABA routing number is sufficient. NOTE: To initiate withdrawals from an external account lhal you have authority over, but is titled differently, a signed Letter of Authorization from all other account holders is required. External Account Information Citizens Bank Name of Financial Institution ber Account Number Account type ❑ Savings El Checking Financial Institution Telephone Number For a money market account, select 'Checking' account type Tidewood LLC Account Title/Name External Account Permission: (select all that apply) Select all types of transactions that you authorize UBS to initiate upon instructions from authorized persons. Instructions may be given through a UM representative, UBS Resource Line, UBS Online Services or this form subfect to verification (5100.000 maximum via Resourcetine 61.000.000 maximum via UBS Online Services) DK Deposit to External Account O Withdraw from External Account (including Withdrawals to Pay UBS Credit Card) Permissions for other UBS Financial Services Inc. Account (Internal Accounts') Complete the information below to make transfers to or from other UBS Financial Services Inc accounts. UBS Financial Services Inc. Account Number Ghislaine Maxwell Account TitleAName Internal Account Permission: (select all that apply) O Deposit to authorized internal account O Withdraw from authorized internal account Allow UBS to Initiate 'On Demand' Transfers to or from Accounts upon Verbal Authorization: By signing below, you authorize UBS Financial Services to accept verbal authorization from any person with authority over this Account to initiate 'On Demand' transfers to or from any account listed above up to S (max amount 5100,000 if left blank). This authorization will remain in effect until cancelled by a person with authority over this Account. You must also select one of the Account Permissions above D Decline on Demand Transfers. Check the box at left if you do not wish to allow verbal authorization for UBS to initiate transfers to or from accounts listed above Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the External Account Permission selected for that account Fill out the below for recurring transfer/payment instructions Payment Type Starting Process End Date Frequency Amount Bank or RMA Account Date Number Account Title 0177398431 lip col AC-FT (Rev. 06/16) 1111;5 DIM 02016 UBS Financial Services Inc All rights eserved. Member SIPC Page CONFIDENTIAL UBSTERRAMAR00002885 EFTA00238277 UBS Payment Type Starting Process End Date Frequency Amount Bank or RMA Account Date Number Account Title Fill out the below For Mitt/Mt transfer/payment instructions Payment Type Starting Process Amount Bank or RMA Account Date Number Account Title Payment Type Starting Process Amount Bank or RMA Account Date Number Account Title Payment Type—indicate whether transfer is a withdrawal 'Vlf' from your External or Internal account or "EV deposit to your or 'P' for withdrawals to pay your UBScredit card. Payment type must be indicated for each transaction External account Starting Process Date—Enter the Process Date that the DeposafiAfithdrawal/Credit Card Payment should be initiated. For recurring withdrawals to pay your UBS credit card, valid Process Dates are between the 100 and 201E of the month End Date—Enter an end date for the final Deposit/Withdrawal/Payment. The final transactions will process on this date. Frequency for recurring payments only—Enter one of the following: Weekly, Si-weekly, Monthly, Quarterly. Semiannually withdrawals to pay your UBS credit card enter Monthly. or Annually For Amount—Enter amount you wish to have depositedAvithdrawn for each instruction listed. For withdrawals to pay your LISS credit card Statement Balance, Minimum Due, or a fixed dollar amount • enter Bank or RMA Account Number—Indicate the bank /credit union account number from which you wish to make deposits/withdrawals or the RMA account number you wish to make deposits to or withdrawals from Bank Name or RMA Account Title—Indicate name of bank/ctede union or the RMA account you wish to make deposits to or withdrawals from 'NOTE. or withdrawals to pay your UBS credit card If your Minimum Payment Due for any month is greater than the Fixed Payment Amount you selected, you authorize us to deduct that Minimum Payment Due imtead If your Statement Balance for any month is less than the Fixed Payment Amount you selected, you authorize us to deduct that Statement Balance instead. 0177398431 1 AC-FT (Rev. 06/16) ittgANNII 02016 UBS Financial Services Inc All ghts reserved Member SIPC Page 2 CONFIDENTIAL UBSTERRAMAR00002886 EFTA00238278 UBS Gant Authorization I authorize UBS Financial Services Inc and its processing institution (the 'Processing Bank') to initiate the types of transactions indicated above (including adjustments for any entries made in error) to or from my accoun(s) listed above, and authorize the depository(ies) named on my authorized External Accounts) or UBS Financial Service Inc to debit and/ea credit the requested transactions to my accounts. I authorize UBS Financial Services Inc and the Processing Bank to make changes and/or cancellations to transactions requested by me I further acknowledge that electronic funds transfers under this authorization may be processed as automated clearing house (ACH) debit and credit entries I understand when I authorize a withdrawal from an authorized external account to pay my UBS credit card, UBS Financial Services will initiate an electronic funds transfer from my authorized external account and make a bill payment to UBS Bank USA I understand these instructions will remain in effect until UBS Financial Services, Inc has received written notification from me of termination a modification in such time and manner as to afford UBS Financial Services, Inc. a reasonable opportunity to act on it. If I close or change any account listed above, I will promptly notify U8S Financial Services Inc. of this change I authorize UBS Financial Services Inc at its discretion to discontinue the electronic funds transfer and bill payment service from any accounts kited above il I fail to maintain adequate funds in such accounts) to cover my requested transfers or payments. All electronic funds transfers will be initiated in accordance with this authorization and the terms and conditions governing my Account. I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder First Name Last Name Account Holder Signature Date 4 Account Holder First Name Last Name Account Holder Signature Date 0177398431 i AC-FT (Rev. 06/16) 41113111 O2016 UBS Financial Services Inc All sl0IS reset •ed Member SIPC Page 3/4 CONFIDENTIAL UBSTERFtAMAR00002887 EFTA00238279

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362206fe-4487-479e-bc9e-b393f660e988
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dataset_9/EFTA00238277.pdf
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Feb 3, 2026