Epstein File EFTA01654828: Ghislaine Maxwell, JP Morgan and Subpoena (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654828: Ghislaine Maxwell, JP Morgan and Subpoena (DS10)

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Document referencing a Suspicious Activity Report (SAR) filed by UBS regarding Ghislaine Maxwell and the Angara Trust, indicating a proposed transfer of $14,200,000 from Maxwell's account to the Angara Trust account. The document includes April 2016 UBS account statements for Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan subpoena

📋 Key Excerpts7

PersonKeyword

Excerpt 1

I have attached a SAR filed by UBS regarding **Ghislaine** **Maxwell** with references the Angara Trust (page 7).

Excerpt 2

It specifically states that $14,200,000 should be transferred from account titled **Ghislaine** **Maxwell** to account itled Angara Trust.

Excerpt 3

**Maxwell** account UBS Stmt G Maxwell Acct 4_2016 April 2016 statement for the **Ghislaine** **Maxwell** account This statements reflects funds transfer discussed