Epstein Index›Documents›EFTA01252571
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252571: Ghislaine Maxwell (DS9)

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excerpts

Authorization letter dated March 12, 2019 from Ghislaine Maxwell to UBS Financial Services Inc., signed by Maxwell and addressed to Scott Stackman and Lyle Casriel, authorizing a $500,000 transfer from her UBS account to the Montpelier Trust UBS account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** 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, to the Montpelier Trust, UBS account, Sincerely, of **Ghislaine**
Excerpt 3
**Maxwell** X Lunis SDNY_GM_00028261 CONFIDENTIAL EFTA_00138881 EFTA01252571

📄 Original Document

📄

Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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