EFTA00022391.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 UBS Resource Management Account for November 2016. It details her assets, cash activity, investment transactions, and dividend/interest income during that period.
Metadata
Subject
Resource Management Account
Sender
UBS Financial Services Inc.
Recipients
GHISLAINE MAXWELL
Document ID
167006
Date
November 2016
Relationships 2
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL Client-Financial Advisor UBS Financial Services Inc. Ghislaine Maxwell is a client of UBS Financial Services Inc.
SCOTT STACKMAN Financial Advisor YLE CASRIEL Scott Stackman and Lyle Casriel are financial advisors at UBS.
Financial Information
Amounts:1,135,630.52772.390.001,311.717.81-S1.366802.2059,045.75-55.178.8851,789.917,202.28160.2742,495.897,500.001,687.3110,680.70541.488,340.00325,303.76-7,528.38-382,355.28-2,574.94-9,908.311,837.51989.830.01150,000.00-10,680.70-154,993.84-90,777.60-10082.50-5,016.8o-106,940.40-259,00000-19,163.20-28,726.53-34,833.15-277,14136-153,375.0055,95433-8,843.20456.33152,700.00-154,993.84
Assets:
  • Cash and money balances
  • Cash
  • Equities
  • Fixed income
  • Non-traditional
  • Commodities
  • Other
Transactions:
  • Deposits
  • Withdrawals
  • Dividend and interest income
  • Change in value of accrued interest
  • Change in market value
  • Professional management fees
  • Other funds debited
  • Funds withdrawn for investments bought
  • Investment transactions
  • Call Redemption
  • Transfer
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records of individuals connected to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
GHISLAINE MAXWELLSCOTT STACKMANYLE CASRIEL
Organizations 10
UBSUBS Financial Services Inc.UBS Bank USABLACKSTONE GROUP LPCOUNTRYWIDE CAP VBANK OF AMERCITIGROUP CAPITAL XII FXDIFLT TRUST PFDGENERAL MOTORS COSPDR S&P 500 ETF TRJP MORGAN CHASE & CO
Locations 4
New York NYTEANECK NJPuerto RicoStamford
Financial Entities 1
UBS Bank USA
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for Ghislaine Maxwell's Resource Management Account at UBS for November 2016.
Significance
This document provides a snapshot of Ghislaine Maxwell's financial activity and holdings at UBS during a specific period.
File Info
File Name
EFTA00022391.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:45.812405
DOJ Source
View on DOJ