This document contains details of multiple wire transfers involving Ghislaine Maxwell, including incoming and outgoing transactions from UBS-FINSVC accounts. The transactions involve various amounts and are directed to or from different parties, including Haddon, Morgan and Foreman, P.C., Jones Day, and Soho House New York Inc.
documents/vol00010-efta01279167-pdf.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2014-06-30","document_type":"financial","key_locations":["New York","Los Angeles"],"document_subtype":"wire transfer","key_organizations":["UBS-FINSVC","Wells Fargo Bank, NA","Citibank, N.A.","Jones Day","Haddon, Morgan and Foreman, P.C.","Soho House New York Inc"]}