EFTA00238103.pdf

Source: DOJ_DS9 • financial/wire_transfer • Size: 145.1 KB • OCR Confidence: 85.0%

Extracted Text (OCR)

Ghislaine Maxwell March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management lay IF RE: Wire Transfer from Dear Scott: Please use this letter as authorization to wire $1,000,000.00 from account titled Ghislaine Maxwell, to the instructions below. Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: C oMetrics Compass Fund Account Number. Ref: Ghislaine Maxwell Ghislaine Maxwell CONFIDENTIAL UBSTERFtAMAR00002548 EFTA00238103

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Extracted Information

People Mentioned

Ghislaine Maxwell

Dates

March 29, 2016 March 29, 2016

Document Details

Filename	EFTA00238103.pdf
File Size	145.1 KB
OCR Confidence	85.0%
Has Readable Text	Yes
Text Length	512 characters
Indexed	2026-02-11T11:55:29.578446