Epstein Index›Documents›EFTA00238164
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238164: Ghislaine Maxwell (DS9)

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Wire authorization letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services Inc. authorizing a wire transfer of $2,500,000.00 from her UBS account to specified instructions.

👤 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
Private Wealth Management RE: Wire Request Dear Scott: Please use this letter as authorization to wire $2,500,000.00 from my UBS account titled **Ghislaine**
Excerpt 3
**Maxwell**, to the instructions below.

📄 Original Document

📄

Read the full document (58 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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