Illegal Activity
none
Blackmail
none
Date
2020-08-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email provides a recap of the transfer of banking and investment assets for Ghislaine Maxwell and related entities as of December 31, 2013, and at UBS. It details the account titles, values, and status of the transfers.
Metadata
- Subject
- FVV: MAXWELL: Transfer Recap
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_02742189
- Date
- 2020-08-11
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Financial | JPM Mkt | Ghislaine Maxwell has accounts at JPM Mkt |
| Ghislaine Maxwell | Financial | UBS | Ghislaine Maxwell has accounts at UBS |
| Max Foundation | Financial | JPM Mkt | Max Foundation has accounts at JPM Mkt |
| 116 East 65th Street LLC | Financial | JPM Mkt | 116 East 65th Street LLC has accounts at JPM Mkt |
| Pot and Kettle LLC | Financial | JPM Mkt | Pot and Kettle LLC has accounts at JPM Mkt |
| Ellmax LLC | Financial | JPM Mkt | Ellmax LLC has accounts at JPM Mkt |
| TerraMar Project, Inc. | Financial | JPM Mkt | TerraMar Project, Inc. has accounts at JPM Mkt |
| Max Hotel Services Corp. | Financial | JPM Mkt | Max Hotel Services Corp. has accounts at JPM Mkt |
Financial Information
Amounts:16,872.0727,047.743,122,468.823,517.723,517.7517,213.4210,731.5030,265.735,838.7087,974.0950,989.2835,749.950.002,399.642,360.133,318,005.24192,754.095,259,275.95430.001,967,979.331,793,384.451,036,516.921,031,614.801,003,477.16991,783.203.002,045,944.921,966,430.8556,821.4656,278.6611,370,448.745,839,491.9614,688,453.986,032,246.05
Assets:
- Banking Accounts
- Investment Accounts
Transactions:
- Transfer of banking assets
- Transfer of investment accounts
Public Knowledge
- Context
- Details of Ghislaine Maxwell's finances are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
JPM MktMax Foundation116 East 65th Street LLCPot and Kettle LLCEllmax LLCTerraMar Project, Inc.Max Hotel Services Corp.UBS
Locations 1
East 65th Street
Financial Entities 2
JPMUBS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a recap of the transfer of assets for Ghislaine Maxwell and related entities.
- Significance
- This document details the transfer of assets belonging to Ghislaine Maxwell and related entities, providing a snapshot of her financial holdings at a specific point in time.
File Info
- File Name
- EFTA00016036.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:32.613806
- DOJ Source
- View on DOJ