💰 Financial Record

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Transaction Details

Amount

USD $50,000.0

Payer (From)

Ghislaine Maxwell Linked to GHISLAINE MAXWELL

Payee (To)

Haddon, Morgan and Foreman Linked to Haddon, Morgan and Foreman

Transaction Date

May 06, 2016

Description

Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO BANK, NA

Additional Details

Date string: 2016-05-06

Amount string: 50000.0

Source document: EFTA00022407.pdf

📄 Source Document

EFTA00022407.pdf

EFTA Collection

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Document Summary

This document is a UBS Resource Management Account statement for Ghislaine Maxwell for May 2016. It shows a starting balance of over $18.9 million and an ending balance of $16.4 million, with the primary decrease being a $2.5 million withdrawal sent to Scott Borgerson on May 3, 2016. The statement also records a $50,000 payment to the law firm Haddon, Morgan and Foreman, and various internal transfers between Maxwell's accounts.

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