← Back to Browse
EFTA01279477.pdf
AI Summary
This document is a wire transfer authorization letter dated December 17, 2014, from Ghislaine Maxwell instructing UBS to transfer $1,807,570.25 from a Pot & Kettle LLC account to a GlobalFlows Inc account at Capital One Bank in New Orleans. [Rating: 8/10 - High-value financial transaction ($1.8M) directly signed by Ghislaine Maxwell involving multiple entities and banks, revealing financial network connections]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Capital One Bank | organization | Receiving bank in New Orleans for the wire transfer |
| GlobalFlows Inc | organization | Entity receiving the $1.8 million wire transfer |
| Pot & Kettle, LLC | organization | Entity with Miami Beach address authorizing the wire transfer |
| UBS Financial Services Inc. | organization | Bank being instructed to execute the wire transfer |
| Ghislaine Maxwell | person | Signatory authorizing the $1.8 million wire transfer |
| Scott Stackman | person | UBS Financial Services representative receiving transfer instructions |
Full Text
Pqt & Kettle, LLC . • 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 December 17. 2014 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avcnuc, 25th Floor New York, NY 10171 RE: Requestf or accoun Dear Scott: Please use this letter as authorization to wire S1,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number: 065000090 Account Number: # Account Title: GlobalFlows Inc FRO GlobalFlows Shareholder Paying Account SWIFT Code: HIBKUS44 Sincerely, 1 Ghislaine Maxwell • CONFIDENTIAL SDNY_GM00028276 EFTA_00138896 EFTA01279477