Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 595 | EFTA01279452.pdf | set10 | 8 | This document is a letter from Ghislaine Maxwell to UBS Private Wealth Management dated November 23, 2016, authorizing the transfer of $14,200,000 and... | Analyzed |
| 601 | EFTA01279458.pdf | set10 | 8 | This document is a financial transfer instruction from November 23, 2016, where Ghislaine Maxwell authorizes UBS Private Wealth Management to transfer... | Analyzed |