Case Filesd-10-EFTA01279223Dept. of JusticeEFTA Document EFTA01279223
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Case File
sd-10-EFTA01279223Dept. of JusticeEFTA Document EFTA01279223
Other
02262014 101WA258641000 Value Date: 02/26/2014 Bankaccount: 101WA258641000 (UBS-FINSVC RETAIL) Amount: 27,047.74 Wire: 000999 PW Book Date: 02/26/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23576 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 10
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01279223
Pages
26
Persons
0
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