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EFTA01279463.pdf
AI Summary
A wire transfer authorization letter dated May 3, 2016, from Ghislaine Maxwell instructing UBS to transfer $2.5 million from her account to a Citizens Bank account. This document shows a significant financial transaction during the period when investigations into the Epstein network were intensifying. [Rating: 8/10 - Large financial transaction ($2.5M) by key Epstein associate during critical time period, potentially indicating asset movement or legal preparation]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Citizens Bank | organization | Receiving bank for the $2.5 million wire transfer |
| UBS Financial Services Inc. | organization | Financial institution holding Maxwell's account from which funds are being transferred |
| Ghislaine Maxwell | person | Account holder authorizing the $2.5 million wire transfer |
| Scott Stackman | person | UBS Financial Services representative handling the wire transfer |
Full Text
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Request Dear Scott: Please use this letter as authorization to wire $2,500,000.00 from my UBS account Y123575, titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Sco Account Number Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL SDNY_GM_00028259 EFTA_00138879 EFTA01279463