💰 Financial Record

payment

Transaction Details

Amount
USD $823.01
Payer (From)
Payee (To)
Transaction Date
November 04, 2016
Description

Foreign Dividend

Additional Details
Date string: 2016-11-04
Amount string: 823.01
Source document: EFTA00022383.pdf

📄 Source Document

EFTA00022383.pdf
EFTA Collection
View Document
Document Summary

This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.

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