| 568 |
EFTA01276055.pdf |
set10 |
8
|
This is a UBS bank statement for Ghislaine Maxwell's Resource Management Account showing monthly account activity from October-December 2015. The acco... |
Analyzed
|
| 2088 |
EFTA01285003.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC from July 2014, showing a significant $250,000 outgoing wire transfer to First Re... |
Analyzed
|
| 2119 |
EFTA01285099.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing transactions from September 1-30, 2014, with a balance of over $13 million and nota... |
Analyzed
|
| 2207 |
EFTA01285376.pdf |
set10 |
6
|
Deutsche Bank statement for Southern Financial LLC from March 2015 showing account activity including incoming transfers from Bear Stearns Asset Manag... |
Analyzed
|
| 2226 |
EFTA01285436.pdf |
set10 |
7
|
A Deutsche Bank account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2015, showing a $1 million outgoing wire transfer ... |
Analyzed
|