💰 Financial Record
transferTransaction Details
Amount
USD
$809.14
Payer (From)
Ghislaine Maxwell (Account Y1 23568)
Linked to Ghislaine Maxwell (Account Y1 23568)
Payee (To)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Transaction Date
April 27, 2016
Description
Transfer JOURNAL FROM Y1 23568 GHISLAINE MAXWELL
Additional Details
Date string:
2016-04-27
Amount string:
809.14
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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