Epstein File EFTA01279452: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279452: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794522 keyword hits

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This document is a wire transfer instruction dated November 23, 2016, from Ghislaine Maxwell to UBS Private Wealth Management in New York, requesting transfers of entire account balances from multiple accounts titled in Maxwell's name to accounts titled 'Angara Trust.' The instruction was addressed to Scott Stackman and Lyle Casriel at UBS.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY

Excerpt 2

Also, please also complete the following transfers: Transfer Entire Account Balance (Cash & Securities): FROM: Account # titled **Ghislaine** **Maxwell** TO: Account

Excerpt 3

# , titled Angara Trust FROM: Account # , titled **Ghislaine** **Maxwell** TO: Account # 3, titled Angara Trust FROM: Account # titled **Ghislaine** **Maxwell** TO: Account