2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA00238164
uthorization 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 son Account Number: Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL UBSTERRAMAR00002612 EFTA00238164
EFTA00151247_sub_001 - EFTA00151247_100
ACH DEBIT 110618 COMCAST ONLINE PMT 4POS 11/14 157.82 ACH DEBIT 111418 COMCAST ONLINE PMT 4POS 11/16 250.00 USAA FUNDS TRANSFER DB TO Scott Bor CHECKING CONF@ 1773324275 FDIC INSURED 93526.0814_05 BM1FRT EFTA00151260 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX