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 was transferred from Maxwell accounts to the Angara Trust account at
UBS.
From:
Sent: Wednesday, July 01, 2020 17:34
To:
Cc:
Subject: zip is 03221
Assistant U.S. Attorney
Southern District of New York
EFTA00026525