A May 2016 wire transfer authorization letter from Ghislaine Maxwell instructing UBS to transfer $2.5 million to Scott Borgerson's Citizens Bank account.

This is a significant financial document showing Ghislaine Maxwell authorizing a $2.5 million wire transfer from her UBS Private Wealth Management account to Scott Borgerson at Citizens Bank, dated May 3, 2016. Borgerson was Maxwell's secret husband, and this transfer appears to be part of a larger pattern of asset movement documented in court filings. Prosecutors later alleged that Maxwell transferred approximately $20.2 million of her fortune into trusts controlled by Borgerson around this time, which they argued was an attempt to obscure her wealth before her arrest.

Key Highlights

• •Maxwell authorized a $2.5 million transfer from UBS Private Wealth Management to Scott Borgerson
• •The transfer occurred in May 2016, the same year Maxwell and Borgerson reportedly married in secret
• •Borgerson purchased a $2.45 million Manchester-by-the-Sea mansion in June 2016, just weeks after this transfer
• •Prosecutors alleged Maxwell spent years 'moving the majority of her assets out of her name' through Borgerson

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