Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00022365.pdf
PDF
154.2 KB
1 pages
Extracted Chars
801
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Scott G. Borgerson
Person
Enabler
1 mention
Wire Request to Scott Borgerson
FinancialTransaction
1 mention
116E 65th Street
Address
1 mention
Citizens Bank
Organization
FinancialInstitution
1 mention
299 Park Avenue
Address
1 mention
Scott Stackman
Person
Financier
1 mention
UBS
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Ghislaine Maxwell
→
financial
→
Scott G. Borgerson
"this letter as authorization to wire $2,500,000.00 from my UBS account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank A"
Ghislaine Maxwell
→
communication
→
Scott Stackman
"Dear Scott: Please accept this letter as authorization to wire $2,500,000.00"
Scott Stackman
→
employment
→
UBS
"Scott Stackman UBS Financial Services Inc. Private Wealth Management"
Ghislaine Maxwell
→
financial
→
UBS
"from my UBS account titled Ghislaine Maxwell"
Scott G. Borgerson
→
financial
→
Citizens Bank
"Bank Name: Citizens Bank Account Name: Scott Bo erson"
UBS
→
property
→
299 Park Avenue
"UBS Financial Services Inc. 299 Park Avenue, 25th Floor New York, NY 10171"
Ghislaine Maxwell
→
property
→
116E 65th Street
"Ghislaine Maxwell 116E 65th Street New York, NY 10065-7007"
EFTA00022365.pdf | Epstein File Explorer