💰 Financial Record
transferTransaction Details
Amount
USD
$83.75
Payer (From)
Y1 23568 Ghislaine Maxwell
Linked to Y1 23568 Ghislaine Maxwell
Payee (To)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Transaction Date
May 02, 2016
Description
Transfer JOURNAL FROM Y1 23568
Additional Details
Date string:
2016-05-02
Amount string:
83.75
Source document:
EFTA00022407.pdf
📄 Source Document
EFTA00022407.pdf
EFTA Collection
Document Summary
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for May 2016. It shows a starting balance of over $18.9 million and an ending balance of $16.4 million, with the primary decrease being a $2.5 million withdrawal sent to Scott Borgerson on May 3, 2016. The statement also records a $50,000 payment to the law firm Haddon, Morgan and Foreman, and various internal transfers between Maxwell's accounts.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record