Prosecutor email on transfers through Ghislaine Maxwell's UBS accounts

Prosecutor email on transfers through Ghislaine Maxwell's UBS accounts

Emails and letters

Email from an assistant U.S. attorney detailing $14.2 million in 2016 checks deposited and moved through Ghislaine Maxwell's UBS accounts.

DOJ Epstein Files, Data Set 8 · July 1, 2020

| From: | | |---------------------------------------|--| | To: | | | Cc: ' | | | Subject: RE: zip is 03221 | | | Date: Wed, 01 Jul 2020 21:40:35 +0000 | | On 4/14/2016, three checks (\$3,609,665.75, \$9,031,636.31 and \$1,561,387.91) totaling \$14,202,689.97 were deposited into the UBS account titled 116 East 65th Street LLC (Y123962). UBS documents reflect that Ghislaine Maxwell is the owner of that account. On 4/20/16, \$14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS account titled Ghislaine Maxwell (Y123575). In November of 2016, the amount of \$14,250,000 wa…