From: [redacted]
To: [redacted]
Cc: [redacted]
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.

Email header information:

*   **From:** [Redacted]
*   **Sent:** Wednesday, July 01, 2020 17:34
*   **To:** [Redacted]
*   **Cc:** [Redacted]
*   **Subject:** zip is 03221

Assistant U.S. Attorney
Southern District of New York

EFTA00026525