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EFTA01252571

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01252571.pdf description PDF text_fields 62 words · 0.5k chars
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Ghislaine Maxwell March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: Please acceittlis letter as authorization to complete a $500,000 transfer from my UBS account, M= to the Montpelier Trust, UBS account, Sincerely, CONFIDENTIAL SDNY_GM_00028261 EFTA_00138881 EFTA01252571