William Dailey
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
LLC
|
Payee |
1
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1 |
No events found for this entity.
EFTA00022367.pdf
This document is a UBS Business Services Account statement for '116 EAST 65TH STREET LLC' (Friendly name: 116 LLC) for April 2016. It details significant financial activity, including over $14 million in deposits (checks) and a subsequent transfer of approximately $14.2 million out to Ghislaine Maxwell. The statement also itemizes debit card activity by 'G. Maxwell' for personal and household expenses in New York City, establishing her direct control and usage of the LLC's funds.
Ubs business services account statement
2025-12-25
Total Received
$3,176.81
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$3,176.81
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-04-05 | Received | LLC | William Dailey | $1,115.00 | Bsa Check WILLIAM DAILEY CHECK PAID 001112 | View |
| 2016-04-05 | Received | LLC | William Dailey | $2,061.81 | Bsa Check WILLIAM DAILEY CHECK PAID 001111 | View |
As Sender
0
As Recipient
0
Total
0
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