Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · March 12, 2019

Financial record, 2019-03-12

EFTA00091676

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 accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170.

Sincerely,

x

Ghislaine Maxwell

CONFIDENTIAL

UBSTERRAMAR00004256

EFTA00091677

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 accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170.

Sincerely,

Financial record, 2019-03-12

Financial records

DOJ Epstein Files, Data Set 9 · March 12, 2019

EFTA00091676 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 accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170. Sincerely, x Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004256 EFTA00091677 Boston, MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Privat…