The document is a forwarded email discussing the recap of financial transfers related to Ghislaine Maxwell and associated entities. It includes detailed tables of banking and investment accounts, their values, and the status of transfers.
documents/vol00010-efta01324810-pdf.pdf
{"title":"MAXWELL Transfer Recap","key_people":["Scott Stackman","Paul Brown","Andrew Fleming","Regina Keith","Camille Garcia","Lyle Cashel","Matthew Klein","Vijai Ramdeen","Juliana Shkreli","Chelsey Devon Waldron","Ghislaine Maxwell"],"document_date":"2020-08-11","document_type":"correspondence","document_subtype":"email","key_organizations":["UBS","JPM","Max Foundation","116 East 65th Street LLC","Pot and Kettle LLC","Ellmax LLC","TerraMar Project, Inc.","Max Hotel Services Corp."],"reference_numbers":["SDNY_GM_02742189","EFTA 00228843","EFTA01324810","SDNY_GM_02742190","EFTA 00228844","EFTA01324811"]}