💰 Financial Record

transfer

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Transaction Details

Amount

USD $3,538,503.21

Payer (From)

Ghislaine Maxwell Account Linked to Ghislaine Maxwell Account

Payee (To)

Y1 36512 2100 Linked to Y1 36512 2100

Transaction Date

November 29, 2016

Description

Transfer of Putnam Short Duration Income Fund securities

Additional Details

Date string: 2016-11-29

Amount string: -3538503.21

Source document: EFTA00022423.pdf

📄 Source Document

EFTA00022423.pdf

EFTA Collection

View Document

Document Summary

UBS financial statement for Ghislaine Maxwell for November 2016 showing a significant reduction in assets from ~$15.7 million to ~$1.5 million. The statement details a $50,000 payment to law firm Haddon, Morgan and Foreman and a massive transfer of over $14 million (cash and securities) to another account (Y1 36512 2100). The document also links Maxwell to Epstein-controlled entities 'Pot & Kettle, LLC' and '116 East 65th Street LLC' via incoming transfers.

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