arrow_back Search

EFTA01279463

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01279463.pdf description PDF text_fields 75 words · 0.6k chars
open_in_new View original source

Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Request Dear Scott: Please use this letter as authorization to wire $2,500,000.00 from my UBS account Y123575, titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Sco Account Number Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL SDNY_GM_00028259 EFTA_00138879 EFTA01279463