💰 Financial Record
paymentTransaction Details
Amount
USD
$17,000,000.0
Payer (From)
Potential Buyer
Linked to buyer
Payee (To)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Transaction Date
January 16, 2014
Description
Potential sale of her Townhouse.
Additional Details
Date string:
2014-01-16
Amount string:
17000000
Source document:
EFTA00016034.pdf
📄 Source Document
EFTA00016034.pdf
EFTA Collection
Document Summary
This document is an email thread containing a 'Meeting recap' from January 16, 2014, regarding Ghislaine Maxwell. The email details her financial status, including moving $15 million from JPM to UBS, her liquidity preferences ('no lock up'), and her estate planning goal to 'die with a Penny No heirs'. It also mentions a business deal with a maritime hedge fund and requests for banking services for her company, Terremar.
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