EFTA00239565
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EFTA00239565
Pages
1
Original Filename
EFTA00239565.pdf
Document Content
Page 1 - EFTA00239565_001
Ghislaine Maxwell March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci,ris letter as authorization to complete a $500,000 transfer from my UBS account, to the Montpelier Trust, UBS account, Sincerely, X Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004256 EFTA00239565
Entities Mentioned
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LC
Lyle Casriel
PERSON
BOP correctional officer at MCC New York, referenced in Epstein detention documents
SS
Scott Stackman
PERSON
BOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
the Montpelier Trust
ORGANIZATION
Organization referenced in documents
UBS Financial Services Inc.
ORGANIZATION
UBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
United States
LOCATION
Country located primarily in North America
Statistics
Pages:1
Entities:6
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