Epstein Index›Documents›EFTA00238162
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238162: Ghislaine Maxwell (DS9)

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This is a letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services requesting a wire transfer to Scott Borgerson's account at Citizens Bank. The document includes bank routing and account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** May 3, 2016 Scott Stackman UBS Financial Services Inc.
Excerpt 2
**Maxwell**, to the instructions below.
Excerpt 3
Bank Name: Citizens Bank Account Name: Scott Borgerson Account Number: Routing Number: Sincerely, **Ghislaine** **Maxwell** CONFIDENTIAL UBSTERRAMAR00002610 EFTA00238162

📄 Original Document

📄

Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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