EFTA00026525.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

From: 
To: 
Cc: ' 
Subject: RE: zip is 03221 
Date: Wed, 01 Jul 2020 21:40:35 +0000 
On 4/14/2016, three checks ($3,609,665.75, $9,031,636.31 and $1,561,387.91) totaling $14,202,689.97 were deposited 
into the UBS account titled 116 East 65th Street LLC (Y123962). UBS documents reflect that Ghislaine Maxwell is the 
owner of that account. On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS 
account titled Ghislaine Maxwell (Y123575). 
In November of 2016, the amount of $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at 
UBS. 
From: 
Sent: Wednesday, July 01, 2020 17:34 
To: 
Cc: 
Subject: zip is 03221 
Assistant U.S. Attorney 
Southern District of New York 
EFTA00026525

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