💰 Financial Record
transferTransaction Details
Amount
USD
$277,143.36
Payer (From)
Ghislaine Maxwell Account
Linked to Ghislaine Maxwell Account
Payee (To)
Account Y1 36509
Linked to Account Y1 36509
Transaction Date
November 28, 2016
Description
Transfer SPDR S&P 500 ETF TR (Value of securities transferred out)
Additional Details
Date string:
2016-11-28
Amount string:
277143.36
Source document:
EFTA00022391.pdf
📄 Source Document
EFTA00022391.pdf
EFTA Collection
Document Summary
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
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