Authorization letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services Inc. to wire $1,807,570.25 to a specified account at Capital One Bank.
doj/DataSet10/EFTA01279477.pdf
{"key_people":["Ghislaine Maxwell","Scott Stackman"],"document_date":"2014-12-17","document_type":"correspondence","key_locations":["Miami Beach, FL","New York, NY","New Orleans, LA"],"document_subtype":"letter","key_organizations":["Pqt & Kettle, LLC","UBS Financial Services Inc.","Capital One Bank","GlobalFlows Inc"],"reference_numbers":["SDNY_GM_00028276","EFTA 00138896","EFTA01279477"]}