| 180 |
EFTA01265479.pdf |
set10 |
6
|
This document contains a Declaration of Custodian of Records in response to a grand jury subpoena dated September 3, 2019, signed by Assistant United ... |
Analyzed
|
| 564 |
EFTA01275407.pdf |
set10 |
8
|
UBS bank statements for Ghislaine Maxwell showing Resource Management Account activity from March-May 2014. The statements reveal approximately $3 mil... |
Analyzed
|
| 566 |
EFTA01275697.pdf |
set10 |
8
|
UBS bank statements for Ghislaine Maxwell's Resource Management Account from February to April 2014, showing significant financial activity including ... |
Analyzed
|
| 588 |
EFTA01279223.pdf |
set10 |
8
|
Bank wire transfer records showing financial transactions to and from Ghislaine Maxwell's UBS accounts between 2014-2016. The document reveals signifi... |
Analyzed
|
| 591 |
EFTA01279412.pdf |
set10 |
7
|
Bank wire transfer records showing multiple financial transactions between 2014-2016, including transfers involving law firms and various third-party ... |
Analyzed
|
| 1609 |
EFTA01282009.pdf |
set10 |
7
|
A Deutsche Bank statement for the Butterfly Trust account in the US Virgin Islands from May 2019, showing a large outgoing transfer of $97,828.79 to J... |
Analyzed
|