💰 Financial Record

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Transaction Details

Amount

USD $4,000,000.0

Payer (From)

Hedge Fund Linked to Hedge Fund

Payee (To)

Ghislaine Maxwell Linked to GHISLAINE MAXWELL

Transaction Date

January 16, 2014

Description

Estimated income (1-4 million) from deal with hedge fund.

Additional Details

Date string: 2014-01-16

Amount string: 4000000

Source document: EFTA00016034.pdf

📄 Source Document

EFTA00016034.pdf

EFTA Collection

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Document Summary

This document is an email thread containing a 'Meeting recap' from January 16, 2014, regarding Ghislaine Maxwell. The email details her financial status, including moving $15 million from JPM to UBS, her liquidity preferences ('no lock up'), and her estate planning goal to 'die with a Penny No heirs'. It also mentions a business deal with a maritime hedge fund and requests for banking services for her company, Terremar.

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