This document is a series of monthly account statements from UBS Financial Services for Ghislaine Maxwell, covering the period from February 2019 to August 2019. It details account balances, deposits, withdrawals, interest income, and other financial activities. The statements include information about cash and money balances, investment objectives, and account instructions. Notable transactions include a significant withdrawal of $150,000 to Leah Saffian Inc. in August 2019.
documents/vol00010-efta01275639-pdf.pdf
{"title":"UBS Financial Services Account Statement for Ghislaine Maxwell","key_people":["Ghislaine Maxwell","Scott Stackman","Lyle Casriel"],"document_date":"2019","document_type":"financial","key_locations":["New York, NY","Boston, MA"],"document_subtype":"Bank Statement","key_organizations":["UBS Financial Services","Leah Saffian Inc.","Bank of America, N.A."]}