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Epstein files show scope of Ghislaine Maxwell transfers to former CargoMetrics chief executive

Summary by TradeWinds | Latest Shipping and Maritime News
Documents show UBS alleged that $18.3m had been transferred between accounts of disgraced socialite and maritime tech CEO before her arrest
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TradeWinds | Latest shipping and maritime newsTradeWinds | Latest shipping and maritime news

Epstein files show scope of Ghislaine Maxwell transfers to former CargoMetrics chief executive

Documents show UBS alleged that $18.3m had been transferred between accounts of disgraced socialite and maritime tech CEO before her arrest

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TradeWinds | Latest shipping and maritime news broke the news in on Tuesday, February 3, 2026.
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