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EFTA01654828
6, three checks ($3,609,665.75, $9,031, $1,561,387.91) totaling $14,202,689.97 were deposited into the UBS account titled 116 East 65th Street LIC i. UBS documents reflect that Ghislaine Maxwell is the owner of that account. On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street acco
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