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EFTA01279464.pdf
AI Summary
A wire transfer authorization letter from Ghislaine Maxwell to UBS Financial Services requesting the transfer of $1,000,000 from her account to CargoMetrics Compass Fund LP. The document is dated March 29, 2016 and appears to be part of confidential court filings. [Rating: 7/10 - Documents a significant financial transaction ($1M) by key Epstein case figure Ghislaine Maxwell, showing her financial activities and potential investment patterns during the period leading up to legal scrutiny]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| CargoMetrics Compass Fund LP | organization | Recipient of the $1,000,000 wire transfer from Maxwell's account |
| UBS Financial Services Inc. | organization | Financial institution holding Maxwell's account and executing the wire transfer |
| Ghislaine Maxwell | person | Author of the letter authorizing a $1M wire transfer from her UBS account |
| Scott Stackman | person | UBS Financial Services representative receiving the wire transfer authorization |
Full Text
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Transfer from Dear Scott: Please use this letter as authorization to wire $1,000,000.00 from account titled Ghislaine Maxwell, to the instructions below. Bank: Bank of A • Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ghislaine Maxwell CONFIDENTIAL SDNY_GM_00028260 EFTA_00 I 38880 EFTA01279464