EFTA01279463
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EFTA01279463
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1
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EFTA01279463.pdf
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Page 1 - EFTA01279463_001
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Request Dear Scott: Please use this letter as authorization to wire $2,500,000.00 from my UBS account Y123575, titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Sco Account Number Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL SDNY_GM_00028259 EFTA_00138879 EFTA01279463
Entities Mentioned
Ghislaine Maxwell
PERSON • 4 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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:4
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