Ghislaine Maxwell

Unknown1p1 persons

Other

Ghislaine Maxwell May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management RE: Wire Request Dear Scott: Please use this letter as authorization to wire $2,500,000.00 from my UBS account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Scott Bor erson Account Number: Routing Number: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002610 EFTA00238162

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00238162

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

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