Illegal Activity
suspicious
Blackmail
possible
Date
2020-06-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document summarizes Ghislaine Maxwell's financial accounts as of June 30, 2020, highlighting transactions, balances, and potential relationships with entities like the Montpelier Trust and Granite Reality LLC. It raises concerns about the complexity of her financial structure and the lack of transparency surrounding certain transactions and relationships.
Metadata
- Subject
- SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the financial transactions and unknown relationships warrant further investigation. The all-cash real estate purchase is also suspicious.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- While not explicit, the complex financial structure and unknown relationships could be used for leverage or coercion. The lack of transparency surrounding the Montpelier Trust is concerning.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | financial | MONTPELIER TRUST | Transfers between Ghislaine Maxwell's UBS account and the UBS Montpelier Trust account. Relationship is unknown but inferred due to financial transactions and shared address with Granite Reality LLC. |
| Granite Reality LLC | real estate | MONTPELIER TRUST | Granite Reality LLC purchased property in Bradford NH. The address of Granite Reality LLC is identical to Montpelier Trust's address, excluding the ZIP code. |
| Scott Borgerson | financial | Ghislaine Maxwell | Joint account holders at USAA Federal Savings Bank |
Red Flags 4
- Large sums of money transferred between Ghislaine Maxwell's accounts and the Montpelier Trust.
- The relationship between Ghislaine Maxwell and the Montpelier Trust is unknown.
- All cash purchase of property by Granite Reality LLC, with an address linked to the Montpelier Trust.
- Unknown current balances of Barclays and Wealth at Work Limited accounts.
Financial Information
Amounts:5,259.80 USD5.10 USD26.43 USD979.29 USD0.62 USD59,039.62 USD4,841,818.09 USD785,339 USD1,070,800 USD1.46 USD500,000 USD3,560.59 USD1,556,801 USD644,686 USD41,291 USD640,205 USD48,113 USD4,907,130.41 USD
Assets:
- USAA Federal Savings Bank account
- UBS Financial Services Inc. accounts
- BARCLAYS accounts
- WEALTH AT WORK LIMITED account
- Property in Bradford NH purchased by Granite Reality LLC
Transactions:
- On 6/24/2019, $785,339 was transferred from Ghislaine Maxwell's UBS account to the UBS Montpelier Trust account
- On March 13, 2019, $500,000 was transferred from Ghislaine Maxwell's UBS account to the UBS Montpelier Trust account
- On 3/17/2020, $3,560.59 was transferred from the Montpelier Trust's UBS account to the USAA Federal Savings Bank account titled Scott Borgerson Or Ghislaine Maxwell
- Granite Reality LLC purchased property in an all cash transaction for $1,070,800
Public Knowledge
- Context
- Ghislaine Maxwell's financial dealings are of high public interest due to her association with Jeffrey Epstein and the ongoing legal proceedings against her.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/properties
People 2
Organizations 10
USAA FEDERAL SAVINGS BANKUBS FINANCIAL SERVICES INC.TERRAMAR PROJECT, INC.MAX FOUNDATIONELLMAX, LLCMONTPELIER TRUSTGranite Reality LLCBARCLAYSU.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN")WEALTH AT WORK LIMITED
Locations 4
MANCHESTER MA 01944-1540BOSTON MA 02114.3252BOSTON MA 02210-2698Bradford NH
Financial Entities 4
USAA FEDERAL SAVINGS BANKUBS FINANCIAL SERVICES INC.BARCLAYSWEALTH AT WORK LIMITED
Text Analysis
- Tone
- Informative
- Purpose
- To summarize Ghislaine Maxwell's related accounts as of 6/30/2020.
- Significance
- This document provides a snapshot of Ghislaine Maxwell's financial accounts and transactions, including connections to the Montpelier Trust and real estate purchases. It highlights potential relationships between entities based on financial transactions and shared addresses.
File Info
- File Name
- EFTA00020368.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.404124
- DOJ Source
- View on DOJ