Message: External] Re: MAXWELL: Transfer to Montpelier Trust, G Max (EFTA00239566)Message: RE: MAXWELL: Transfer to Montpelier Trust, Rivas (EFTA00239568)
Case Fileefta-efta00239567DOJ Data Set 989Z1700008VIVAD331391
Unknown1p1 persons
Case File
efta-efta00239567DOJ Data Set 989Z1700008VIVAD331391
Other
89Z1700008VIVAD331391 1VIINS0UNOD Ghislaine Maxwell Boston , MA 02114-3252 March 12. 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci eitith letter as authorization to complete a 5500,000 transfer from my UBS account, to the Montpelier Trust, UBS account. ma. Sincerely, EFTA00239567
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239567
Pages
1
Persons
1
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.