Case Filesd-10-EFTA01279477Dept. of JusticeUBS account statement (EFTA01279477)
Unknown1p
Case File
sd-10-EFTA01279477Dept. of JusticeUBS account statement (EFTA01279477)
Financial Record
Ghislaine Maxwell 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: Request for 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 Shareholde
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01279477
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.