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

Epstein Index›Documents›EFTA01654828

⚡IMPACT LEVEL 3 — NOTEWORTHY

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

Financial RecordDate unavailableEFTA016548281 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

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