Authorization letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services to wire $2,500,000.00 from her UBS account to an account at Citizens Bank.
doj/DataSet10/EFTA01279463.pdf
{"title":"Wire Request Authorization","key_people":["Ghislaine Maxwell","Scott Stackman","Scott Borgerson"],"document_date":"2016-05-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer authorization","key_organizations":["UBS Financial Services Inc.","Citizens Bank"],"reference_numbers":["Y123575"]}