Event Details
April 14, 2016
Description
Deposit of three checks totaling $14,202,689.97 into UBS account for 116 East 65th Street LLC.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00026525.pdf
This document is an email chain dated July 1, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The subject line 'zip is 03221' refers to Bradford, New Hampshire (where Ghislaine Maxwell was arrested the following day). The content details significant financial transactions from 2016, specifically the movement of over $14 million through UBS accounts owned by Maxwell, her LLC (116 East 65th Street LLC), and the Angara Trust.
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