EFTA00022365.pdf
154 KB
Extraction Summary
3
People
3
Organizations
2
Locations
0
Events
2
Relationships
1
Quotes
Document Information
Type:
Financial authorization letter
File Size:
154 KB
Summary
A formal letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services. The letter authorizes a wire transfer of $2,500,000.00 from Maxwell's UBS account to an account at Citizens Bank held by Scott Borgerson.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Sender/Account Holder |
Authorizing a wire transfer of $2.5 million from her UBS account.
|
| Scott Stackman | Recipient/Banker |
UBS Financial Services Inc. employee receiving the wire request.
|
| Scott Borgerson | Beneficiary |
Recipient of the $2,500,000.00 wire transfer at Citizens Bank.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS Financial Services Inc. |
Bank holding Ghislaine Maxwell's funds.
|
|
| Private Wealth Management |
Division of UBS.
|
|
| Citizens Bank |
Bank receiving the funds for Scott Borgerson.
|
Locations (2)
| Location | Context |
|---|---|
|
Ghislaine Maxwell's address.
|
|
|
UBS Financial Services address.
|
Relationships (2)
Maxwell transferring $2.5 million to Borgerson's personal bank account.
Maxwell addressing formal banking instructions to Stackman at UBS.
Key Quotes (1)
"Please use this letter as authorization to wire $2,500,000.00 from my UBS account [...] titled Ghislaine Maxwell, to the instructions below."Source
EFTA00022365.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (533 characters)
Ghislaine Maxwell
116 E 65th Street
New York, NY 10065-7007
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
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 [REDACTED] titled Ghislaine Maxwell, to the instructions below.
Bank Name: Citizens Bank
Account Name: Scott Borgerson
Account Number: [REDACTED]
Routing Number: [REDACTED]
Account Name: Scott Borgerson
Account Number: [REDACTED]
Routing Number: [REDACTED]
Sincerely,
[Signature]
Ghislaine Maxwell
[Signature]
Ghislaine Maxwell
EFTA00022365
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