💰 Financial Record
transferTransaction Details
Amount
USD
$70,000.0
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
POT & KETTLE, LLC
Linked to LLC
Transaction Date
April 19, 2016
Description
Transfer JOURNAL TO Y1 23679 POT & KETTLE, LLC
Additional Details
Date string:
2016-04-19
Amount string:
70000.0
Source document:
EFTA00022399.pdf
📄 Source Document
EFTA00022399.pdf
EFTA Collection
Document Summary
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of April 2016. The account value rose significantly from ~$4.8 million to ~$18.9 million, primarily due to a massive deposit of $14,194,596.49 from '116 East 65th Street LLC' on April 20, 2016. The statement also details transfers to 'Pot & Kettle, LLC' ($70,000) and various internal movements of funds between associated accounts.
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