Ghislaine Maxwell
Ghislaine Maxwell March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management lay IF RE: Wire Transfer from Dear Scott: Please use this letter as authorization to wire $1,000,000.00 from account titled Ghislaine Maxwell, to the instructions below. Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: C oMetrics Compass Fund Account Number. Ref: Ghislaine Maxwell Ghislaine Maxwell CONFIDENTIAL UBSTERFtAMAR00002548 EFTA00238103
Summary
Ghislaine Maxwell March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management lay IF RE: Wire Transfer from Dear Scott: Please use this letter as authorization to wire $1,000,000.00 from account titled Ghislaine Maxwell, to the instructions below. Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: C oMetrics Compass Fund Account Number. Ref: Ghislaine Maxwell Ghislaine Maxwell CONFIDENTIAL UBSTERFtAMAR00002548 EFTA00238103
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Ref: GhislaineWire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.