💰 Financial Record
paymentTransaction Details
Amount
USD
$59,033.28
Payer (From)
UBS
Linked to UBS
Payee (To)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Transaction Date
January 31, 2020
Description
Total account value as of January 31, 2020
Additional Details
Date string:
2020-01-31
Amount string:
59033.28
Source document:
EFTA00038590.pdf
📄 Source Document
EFTA00038590.pdf
EFTA Collection
Document Summary
This document contains two monthly financial statements (January 2020 and June 2020) for a UBS Individual Retirement Account (IRA) held by Ghislaine Maxwell. The account (Number Y1 23697 55) is managed by Scott Stackman and Lyle Casriel of UBS Private Wealth Management. The account value remained relatively stable around $59,000 during this period, showing minor growth solely from dividends and interest ($8.98 YTD by June). Historical data indicates the account has been active since at least December 2014.
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