3
Total Mentions
3
Documents
9
Connected Entities
cott: alibi 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 Bo erson Account Number Routing Number: Sincerely, Ghislaine Maxwe EFTA00022365
Page: EFTA00022365 →,157.68 Dividend and interest income Taxable dividends Taxable interest Date Activity Description May 3 Withdrawal ACH TO Scott Borgerson AT CITIZENS BANK, NA -2,500,00:100 Total bill payments -52.500,000.00 Amount (5) Bill payments CNP7C006C055133146 NP7000191995 COCOS 0516 030575004 Y12357555000
Page: EFTA00022412 →ncome 56,459.79 56,459.79 Dividend and interest income Taxable dividends Date Acu,:y ",:vso.ptoon Jul 27 Withdrawal ACH TO Tidewood I.LC AT CITIZENS BANK, NA -500,030.00 Total bill payments -$500,000.00 Amount IS) Bill payments Date Acted,/ Descriptim Amon CS) Jul 5 Transfer JOURNAL TO Y1 2
Page: EFTA00022420 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Haddon, Morgan and Foreman
OrganizationUBS UBS
OrganizationBarclays Capital
OrganizationUBS Bank USA
OrganizationWithdrawal
Organizationthe US Internal Revenue Service
Organization