💰 Financial Record
transferTransaction Details
Amount
USD
$28,726.53
Payer (From)
Ghislaine Maxwell Account
Linked to Ghislaine Maxwell Account
Payee (To)
Account Y1 36509
Linked to Account Y1 36509
Transaction Date
November 28, 2016
Description
Transfer BLACKSTONE GROUP LP (Value of securities transferred out)
Additional Details
Date string:
2016-11-28
Amount string:
28726.53
Source document:
EFTA00022391.pdf
📄 Source Document
EFTA00022391.pdf
EFTA Collection
Document Summary
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
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