💰 Financial Record

payment

Transaction Details

Amount
USD $2,671,835.0
Payer (From)
Cater Allen Private Bank Linked to Cater Allen Private Bank
Payee (To)
Transaction Date
January 01, 2017
Description

Maximum value of foreign financial account

Additional Details
Date string: 2017
Amount string: 2671835
Source document: EFTA00025624.pdf

📄 Source Document

EFTA00025624.pdf
EFTA Collection
View Document
Document Summary

This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.

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