💰 Financial Record

payment

Transaction Details

Amount
USD $14,194,596.49
Payer (From)
116 EAST 65TH STREET LLC Linked to LLC
Payee (To)
Transaction Date
April 20, 2016
Description

JOURNAL TO Y1 23575 GHISLAINE MAXWELL

Additional Details
Date string: 2016-04-20
Amount string: -14194596.49
Source document: EFTA00022367.pdf

📄 Source Document

EFTA00022367.pdf
EFTA Collection
View Document
Document Summary

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.

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