Event Details
December 13, 2019
Description
Granite Reality LLC purchased property in an all cash transaction
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| LLC | organization | 859 | View Entity |
Source Documents (1)
EFTA00020368.pdf
This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.
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