EFTA00022367.txt Text dataset_8 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
April 2016
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a UBS financial statement for the account 116 EAST 65TH STREET LLC for April 2016. The statement includes details of cash activity, loan summary, and asset allocation, and shows transfers to and from an account associated with Ghislaine Maxwell, which raises potential concerns.
Metadata
Subject
Business Services Account
Sender
UBS Financial Services Inc.
Recipients
116 EAST 65TH STREET LLC
Document ID
—
Date
April 2016
Illegal Activity
Severity
suspicious
Description
The transfers to and from Ghislaine Maxwell's account are suspicious and warrant further investigation to determine if they are related to any illegal activities.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The transfers to and from Ghislaine Maxwell's account could indicate a potential relationship or financial arrangement that warrants further investigation.
Relationships 3
Entity 1RelationshipEntity 2Description
116 EAST 65TH STREET LLC business UBS Financial Services Inc. Financial account management
GHISLAINE MAXWELL financial 116 EAST 65TH STREET LLC Transfers to and from Ghislaine Maxwell's account Y1 23575
SCOTT STACKMANAYLE CASRIEL employment UBS Financial Services Inc. Financial Advisor
Red Flags 1
  • Transfers to and from Ghislaine Maxwell's account Y1 23575
Financial Information
Amounts:0.006,627.90-5,368.21555,373.13-$48,746.42S1.1950.002,00500.5630,264.6385,914.165,847.770.098,344.440.1414,238,070.18-14,226,074.2214,338,107.10-14,386,853.52-28,730.66-162,828.30-7,075.2544.25-1,345.51-10,767.51-12.00-14,195,986.05-14,206,214.7111,996.11-1,115.00-2,061.81-538.61-1,389.00-7.00-8.48-35.11-76.60-4.30-16.88-1.05-17.69-56.99-19.79-1,680.71-802.323,609.665 759,031.636 311,561,387.9112.00-366.31-914.55-I4,194,596.49-415.05-396.86-1,680.70-802.3319.798.4835.111.0556.9917.694.3016.887.00366.31415.05396.861,389.4137.9910 002,160 0756071468.50103.022,728.403,309.4130,000.00-12,541 43-10,155.42-50.45-22.23-5,764.880.01-3,362.785,764.88-94.47-2A83.0314,202,689.97-354.31-914.55-14,194,59049-811.91-2,483.03
Transactions:
  • Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL
  • ACH WITHDRAWAL AMEX (Payment
  • WILLIAM DAILEY CHECK PAID 001112
  • WILLIAM DAILEY CHECK PAID 001111
  • ADI ENTERPRISES CHECK PAID 001880
  • ACH WITHDRAWAL IMPERIAL PARKING
  • FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK, NA
  • MTA MVM•R244-59 ST
  • STAPLES 00153221
  • DUANE READE
  • ACH WITHDRAWAL ADP PAYROLL FEES
  • STARBUCKS 818509 NEW YORK
  • LEX SOUPS LLC
  • USPS CHANGE OF66100959
  • DUANE READE
  • DUANE REAL* 614221
  • THE HOME DEPOT 86177
  • ACH WITHDRAWAL ADP EEPAY/GARNWC
  • ACH WITHDRAWAL ADP Tax/401k
  • LOCAL CHECK
  • BANK CHECK
  • STOP PAYMENT FEE
  • MISCELLANEOUS ADJUSTMENT
  • 0804 EXTRA SPACE STORAGE
  • LAREDO CHECK PAID 001114
  • JOURNAL TO Y1 23575 GHISLAINE MAXWELL
  • ACH WITHDRAWAL ADP PAYROLL FEES
  • 0804 EXTRA SPACE STORAGE
  • 0804 EXTRA SPACE STORAGE
  • ACH WITHDRAWAL ADP EEPAY/GARNWC
  • ACH WITHDRAWAL ADP Tax/401k
  • LOAN INTEREST CHARGED
Public Knowledge
Context
Given the public interest in Jeffrey Epstein and Ghislaine Maxwell, any financial transactions involving them are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
SCOTT STACKMANAYLE CASRIELWILLIAM DAILEYGHISLAINE MAXWELL
Organizations 22
UBSUBS Financial Services Inc.116 EAST 65TH STREET LLCUBS Bank USAUBS AG Stamford BranchFDICSIPCMS AGImperial ParkingFederal FundsMorgan ManhattanJPMORGAN CHASE BANK, NAMTA MVMStaplesDuane ReadeUSPSThe Home DepotADPLaredoExtra Space StorageLex Soups LLCADI Enterprises
Locations 9
New YorkNew York NYStamfordEuropeAustraliaFar EastPuerto RicoUSNJ
Financial Entities 3
UBS Bank USAUBS AG Stamford BranchJPMORGAN CHASE BANK, NA
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for the account 116 EAST 65TH STREET LLC.
Significance
The document shows financial transactions, including transfers to and from an account associated with Ghislaine Maxwell. This could be significant given the context of the investigation.
File Info
File Name
EFTA00022367.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:40.993703
DOJ Source
View on DOJ