Epstein Index›Documents›EFTA01279464
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279464: Ghislaine Maxwell and Wire Transfer Records (DS10)

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Bank transfer instruction dated March 29, 2016, from Ghislaine Maxwell at 116 E 65th Street, New York, to Scott Stackman at UBS Financial Services. The transfer involves the CargoMetrics Compass Fund LP account at Bank of America in New York.

👤 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, B **Ghislaine** **Maxwell** SDNY_GM_00028260 CONFIDENTIAL EFTA_00138880 EFTA01279464

📄 Original Document

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Source: U.S. Department of Justice

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