💰 Financial Record
transferTransaction Details
Amount
USD
$2,500,000.0
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
Scott Borgerson
Linked to Scott Borgerson
Transaction Date
May 03, 2016
Description
Wire transfer authorization
Additional Details
Date string:
2016-05-03
Amount string:
2500000.0
Source document:
EFTA00022365.pdf
📄 Source Document
EFTA00022365.pdf
EFTA Collection
Document Summary
A formal letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services. The letter authorizes a wire transfer of $2,500,000.00 from Maxwell's UBS account to an account at Citizens Bank held by Scott Borgerson.
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