💰 Financial Record
paymentTransaction Details
Payer (From)
UBS
Linked to UBS
Payee (To)
Government/DOJ
Linked to Government/DOJ
Transaction Date
December 15, 2020
Description
UBS Subpoena Return dated 12-15-2020 produced in discovery
Additional Details
Date string:
2020-12-15
Amount string:
Source document:
EFTA00019420.pdf
📄 Source Document
EFTA00019420.pdf
EFTA Collection
Document Summary
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter documents the production of materials designated as confidential, specifically referencing a 'UBS Subpoena Return' dated December 15, 2020. The document indicates ongoing discovery obligations and mentions that physical items are in FBI custody.
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