💰 Financial Record
paymentTransaction Details
Payer (From)
UBS
Linked to UBS
Payee (To)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Transaction Date
June 30, 2020
Description
Analysis of Maxwell's related accounts held at/produced by UBS.
Additional Details
Date string:
2020-06-30
Amount string:
Source document:
EFTA00037705.pdf
📄 Source Document
EFTA00037705.pdf
EFTA Collection
Document Summary
An email thread from July 10, 2020, involving an FBI Forensic Accountant from the New York Field Office. The correspondence concerns an analysis of Ghislaine Maxwell's account balances as of June 30, 2020. The emails specifically mention awaiting additional productions from UBS and investigate the funding and expenditures of the 'Montpelier Trust'.
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