EFTA00022377.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 2016
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial statement for Ghislaine Maxwell's Resource Management Account at UBS Financial Services Inc. for November 2016. It details her account balance, asset allocation, and account activity, including deposits, withdrawals, dividends, and transfers.
Metadata
Subject
Resource Management Account
Sender
UBS Financial Services Inc.
Recipients
—
Document ID
CW7005535531
Date
November 2016
Relationships 3
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL Client UBS Financial Services Inc. Ghislaine Maxwell is a client of UBS Financial Services Inc.
SCOTT STACKMAN Financial Advisor GHISLAINE MAXWELL Scott Stackman is the financial advisor for Ghislaine Maxwell's account.
YLE CASRIEL Financial Advisor GHISLAINE MAXWELL YLE Casriel is the financial advisor for Ghislaine Maxwell's account.
Financial Information
Amounts:817,718.75557.14798.007.41-5854,604.1619,599.47137,555.4235,660.00490,264.162,250.6937,554.425,181.8475,767.5930,000.00110,949.43464.4238.16903.360.00903.36588.12759.213,057.21969.00066,269.91720006,953.0472.00026,542.801,508.000100.176.44500.00046,735.002,000.00060A80.00L882.000116,834.56600.00022,182.0066.0007,466.581,018.000124,012.76162.00018,840.601,154.000118,619.661,134.00094,2013858093143396.841347.3350.00
Assets:
  • Cash and money balances
  • Equities
  • Fixed income
  • Non-traditional
  • Commodities
  • Other
Transactions:
  • Dividend payments
  • Interest income
  • Withdrawals
  • Deposits
  • Transfers
  • Professional management fees
Public Knowledge
Context
Ghislaine Maxwell's financial records are of high public interest due to her association with Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
GHISLAINE MAXWELLSCOTT STACKMANYLE CASRIEL
Organizations 20
UBS Financial Services Inc.UBSUBS Bank USAUBS AGStanford BrandtUS Internal Revenue ServicePR Treasury DepartmentGENL MILLS INCCOLGATE PALMOUVE COPROCTER & GAMBLE COOCCIDENTAL PETROLEUM CRPAUTOMATIC DATA PROCESSNG INCBLACKROCK INCEOG RESOURCES INCFORTINET INCAECOMJOHNSON & JOHNSON COMMCDONAIDS CORPNEXTERA ENERGY INC COMPEPSICO INC
Locations 7
New York NYTEANECK NJEuropeAustraliaFar EastUnited StatesPuerto Rico
Financial Entities 2
UBS Financial Services Inc.UBS Bank USA
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for Ghislaine Maxwell's Resource Management Account at UBS Financial Services Inc.
Significance
This document provides a snapshot of Ghislaine Maxwell's financial activity and holdings at UBS during November 2016.
File Info
File Name
EFTA00022377.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:41.555252
DOJ Source
View on DOJ