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💰 Financial Record

transfer
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Transaction Details

Payer (From)
Ghislaine Maxwell Linked to GHISLAINE MAXWELL
Payee (To)
Angara Trust Linked to US
Transaction Date
November 23, 2016
Description

Transfer Entire Account Balance (Cash & Securities) - Account 3 (Redacted)

Additional Details
Date string: 2016-11-23
Amount string:
Source document: EFTA00022364.pdf

📄 Source Document

EFTA00022364.pdf
EFTA Collection
View Document
Document Summary

A letter dated November 23, 2016, from Ghislaine Maxwell to UBS wealth managers Scott Stackman and Lyle Casriel. The letter authorizes the transfer of $14.2 million (in cash and PSDYX securities) and the entire balances of three additional accounts from her name to an entity titled 'Angara Trust'. Specific account numbers are redacted.

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