💰 Financial Record

transfer

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Transaction Details

Amount

USD $1,306.76

Payer (From)

Y1 23574 Ghislaine Maxwell Linked to Y1 23574 Ghislaine Maxwell

Payee (To)

Ghislaine Maxwell Linked to GHISLAINE MAXWELL

Transaction Date

May 02, 2016

Description

Transfer JOURNAL FROM Y1 23574

Additional Details

Date string: 2016-05-02

Amount string: 1306.76

Source document: EFTA00022407.pdf

📄 Source Document

EFTA00022407.pdf

EFTA Collection

View Document

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.

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