Illegal Activity
suspicious
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 for November 2016. It details her assets, transactions, and investment objectives, showing a closing account value of $1,468,134.79.
Metadata
- Subject
- Resource Management Account
- Sender
- UBS Financial Services Inc.
- Recipients
- GHISLAINE MAXWELL
- Document ID
- 029023575
- Date
- November 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows transfers to Pot & Kettle, LLC and 2116 East 65th Street LLC. These could be shell companies or related to suspicious activity, but further investigation is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | customer | UBS Financial Services Inc. | Ghislaine Maxwell is a customer of UBS Financial Services Inc. |
| GHISLAINE MAXWELL | financial advisor | SCOTT STACKMAIWLYLE CASRIEL | Scott Stackmaiwlyle Casriel is Ghislaine Maxwell's financial advisor at UBS. |
Financial Information
Amounts:15,699,173.121,468,134.7916,144,731.5854,744,108.0060,493.477,017.7411,570.9114,847,792.8614,250,000.0019,591,900.867,390.7658,282.1237.622,173.7310,711,496.7928,050,955.063,000,000.0013,053,397.6518,961.6728,916,138.360.0047,834.050.832,463.574,926 3650,000.0010,661,496.79352,089.8723,538,503.2111570.51-11,570.51
Assets:
- Cash and money balances
- Cash alternatives
- Equities
- Fixed income
- Non-traditional
- Commodities
- Money market funds
Transactions:
- Deposits
- Withdrawals
- Dividend and interest income
- Investment transactions
- Transfers
- Reinvestments
- Sale of securities
Public Knowledge
- Context
- Ghislaine Maxwell's financial activities are of public interest due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
UBSUBS Financial Services Inc.UBS Bank USAUBS AGStanford BranchPot & Kettle, LLC2116 East 65th Street LLCHaddon, Morgan and ForemanWells Fargo Bank, NAPutnam Short Duration Income Fund
Locations 8
New York NYTeaneck NJPuerto RicoUS Internal Revenue ServicePR Treasury DepartmentEuropeAustraliaFar East
Financial Entities 1
UBS PRIME RESERVES FUND
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for Ghislaine Maxwell's Resource Management Account at UBS.
- Significance
- This document provides a snapshot of Ghislaine Maxwell's financial activity and holdings at UBS during November 2016.
File Info
- File Name
- EFTA00022423.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.138886
- DOJ Source
- View on DOJ