💰 Financial Record

transfer

Transaction Details

Amount
USD $5,259,275.95
Payer (From)
Payee (To)
Transaction Date
December 31, 2013
Description

Investment account transfer (Waiting to submit)

Additional Details
Date string: 2013-12-31
Amount string: 5259275.95
Source document: EFTA00016036.pdf

📄 Source Document

EFTA00016036.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain containing a financial summary titled 'MAXWELL: Transfer Recap' dated February 27, 2014. It details the transfer of over $14.6 million in assets from JPMorgan (JPM) to UBS for Ghislaine Maxwell and her associated entities, including the Max Foundation, TerraMar Project, and several LLCs. The document lists specific balances for banking and investment accounts as of December 31, 2013, indicating the status of each transfer (e.g., 'Completed', 'In process', 'Waiting to submit').

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