Epstein File EFTA00239567: Ghislaine Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00239567: Ghislaine Maxwell (DS9)

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UBS Financial Services authorization letter dated March 12, 2019, from Ghislaine Maxwell authorizing a $500,000 transfer from her UBS account to the Montpelier Trust, also a UBS account. The letter was addressed to Scott Stackman and Lyle Casriel at UBS Financial Services Inc. in Boston, MA. The document is marked confidential.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

UBSTERRAMAR00004258 CONFIDENTIAL **Ghislaine** **Maxwell** Boston, MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc.

Excerpt 2

Please accept this letter as authorization to complete a $500,000 transfer from my UBS account, Y to the Montpelier Trust, UBS account, Sincerely, So **Ghislaine**

Excerpt 3

**Maxwell** X EFTA00239567