Epstein File EFTA00238098: Ghislaine Maxwell and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238098: Ghislaine Maxwell and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002380982 keyword hits

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Letter dated March 29, 2016, from Ghislaine Maxwell at 116 E 65th Street, New York, to Scott Stackman at UBS Financial Services regarding banking instructions. The document references CargoMetrics Compass Fund LP account at Bank of America and is marked confidential.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc.

Excerpt 2

Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: **Ghislaine** **Maxwell**

Excerpt 3

Sincerely, **Ghislaine** **Maxwell** CONFIDENTIAL UBSTERRAMAR00002543 EFTA00238098