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Subject: Draft Analysis Of 116 E. 65th Street Property Purchase and Sale
Date: Sun, 31 May 2020 14:16:34 +0000
Importance: Normal
The following is an analysis of the purchase and sale of property located at 116 East 65th Street, NYC, NY (Block 1399, Lot
65). This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS
Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note
that this analysis is a draft to be used for discussion purposes only and is subject to change.
PROPERTY PURCHASE
Purchase Date 7/6/2000
Purchase Amount $4,950,000
Seller Lynn Foster
Purchaser 116 East 65th Street LLC.
PROPERTY SALE
Sale Date 4/14/2016
Sale Amount $15,075,000
Seller 116 East 65th Street LLC.
Purchaser Frederick J. Rudd and Kim L. Greenberg
Currently, the ownership of the 116 East 65th Street LLC is undetermined.
The JP Morgan Chase account signature card for the account titled 116 East 65th Street LLC, account number 739474235,
schedules Ghislaine Maxwell ands signers.
On 4/14/2016, three checks ($3,609,665.75, $9,031,636.31and $1,561,387.91) totaling $14,202,689.97 were deposited
into the UBS account titled LLC (MI_). 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 (EM).
If you have any questions or comments, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654634
EFTA01654635