EFTA00238162
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EFTA00238162
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1
Original Filename
EFTA00238162.pdf
Document Content
Page 1 - EFTA00238162_001
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
Entities Mentioned
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SE
Scott Bor erson
PERSON
Name reference in documents
SS
Scott Stackman
PERSON
BOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Citizens Bank
ORGANIZATION
Banking company
UBS Financial Services Inc.
ORGANIZATION
UBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Statistics
Pages:1
Entities:5
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