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EFTA00238098

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00238098.pdf description PDF text_fields 88 words · 0.6k chars
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Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Transfer fro,, Dear Scott: Please use this letter as authorization to wire $1,000,000.00 from account , titled Ghislaine Maxwell, to the instructions below. Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: C oMetrics Compass Fund LP Account Number: Ref Ghislaine Maxwell Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002543 EFTA00238098