Ghislaine Maxwell Account
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Total Received
$161,570.91
6 transactions
Total Paid
$15,400,733.08
15 transactions
Net Flow
-$15,239,162.17
21 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-11-29 | Paid | Ghislaine Maxwell... | Y1 36512 2100 | $3,538,503.21 | Transfer of Putnam Short Duration Income Fund s... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $153,375.00 | Transfer J P MORGAN CHASE & CO (Value of securi... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $277,143.36 | Transfer SPDR S&P 500 ETF TR (Value of securiti... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $34,833.15 | Transfer GENERAL MOTORS CO (Value of securities... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $28,726.53 | Transfer BLACKSTONE GROUP LP (Value of securiti... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Y1 36512 2100 | $10,661,496.79 | Transfer to account Y1 36512 2100 | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $5,016.80 | Transfer MICHIGAN MUN BD AUTH RV (Value of secu... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $106,940.40 | Transfer COUNTRYWIDE CAP V (Value of securities... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $19,163.20 | Transfer BANK OF AMER CORP (Value of securities... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 ... | $154,993.84 | Transfer TO Y1 36509 2200 | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $259,000.00 | Transfer CITIGROUP CAPITAL XIII (Value of secur... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $90,777.60 | Transfer BIRDVILLE TX INDPT SCH D PREF (Value o... | View |
| 2016-11-28 | Paid | Ghislaine Maxwell... | Account Y1 36509 | $10,082.50 | Transfer BIRDVILLE TX INDPT SCH D (Value of sec... | View |
| 2016-11-21 | Paid | Ghislaine Maxwell... | Haddon, Morgan an... | $50,000.00 | Withdrawal Federal Funds via Wells Fargo Bank, NA | View |
| 2016-11-15 | Received | Bank of Amer Inte... | Ghislaine Maxwell... | $150,000.00 | Call Redemption BANK OF AMER INTERNOTES | View |
| 2016-11-09 | Received | LLC | Ghislaine Maxwell... | $0.35 | Journal Transfer from Y1 23692 | View |
| 2016-11-09 | Received | LLC | Ghislaine Maxwell... | $0.05 | Journal Transfer from Y1 23679 | View |
| 2016-11-01 | Received | Y1 23572 Ghislain... | Ghislaine Maxwell... | $83.29 | Journal Transfer | View |
| 2016-11-01 | Paid | Ghislaine Maxwell... | Account Y1 23575 | $10,680.70 | Transfer JOURNAL TO Y1 23575 GHISLAINE MAXWELL | View |
| 2016-11-01 | Received | Y1 23574 Ghislain... | Ghislaine Maxwell... | $10,680.70 | Journal Transfer | View |
| 2016-11-01 | Received | Y1 23568 Ghislain... | Ghislaine Maxwell... | $806.52 | Journal Transfer | View |
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As Recipient
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Total
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