💰 Financial Record

transfer

Transaction Details

Amount
USD $0.05
Payer (From)
Pot & Kettle, LLC Linked to LLC
Payee (To)
Ghislaine Maxwell Account Linked to Ghislaine Maxwell Account
Transaction Date
November 09, 2016
Description

Journal Transfer from Y1 23679

Additional Details
Date string: 2016-11-09
Amount string: 0.05
Source document: EFTA00022423.pdf

📄 Source Document

EFTA00022423.pdf
EFTA Collection
View Document
Document Summary

UBS financial statement for Ghislaine Maxwell for November 2016 showing a significant reduction in assets from ~$15.7 million to ~$1.5 million. The statement details a $50,000 payment to law firm Haddon, Morgan and Foreman and a massive transfer of over $14 million (cash and securities) to another account (Y1 36512 2100). The document also links Maxwell to Epstein-controlled entities 'Pot & Kettle, LLC' and '116 East 65th Street LLC' via incoming transfers.

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