Illegal Activity
suspicious
Blackmail
possible
Date
2020-07-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email provides information about financial transactions involving Ghislaine Maxwell, including deposits into a UBS account titled 116 East 65th Street LLC and transfers to the Angara Trust account at UBS. The transactions involve significant sums of money and may be relevant to legal investigations.
Metadata
- Subject
- RE: zip is 03221
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00026525
- Date
- 2020-07-01
Illegal Activity
- Severity
- suspicious
- Description
- The document describes financial transactions that could potentially be related to illegal activities, but further investigation is needed. The transfers to the Angara Trust are suspicious.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The movement of large sums of money to a trust account could be indicative of attempts to hide assets or create leverage.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | owner | 116 East 65th Street LLC | Ghislaine Maxwell is the owner of the UBS account titled 116 East 65th Street LLC. |
| Ghislaine Maxwell | transfer | Angara Trust | $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS. |
Notable Quotes 2
On 4/14/2016, three checks ($3,609,665.75, $9,031,636.31 and $1,561,387.91) totaling $14,202,689.97 were deposited into the UBS account titled 116 East 65th Street LLC (Y123962).
In November of 2016, the amount of $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS.
Red Flags 1
- Large sums of money being transferred between accounts associated with Ghislaine Maxwell and the Angara Trust.
Financial Information
Amounts:$3,609,665.75$9,031,636.31$1,561,387.91$14,202,689.97$14,194,596.46$14,250,000
Assets:
- UBS account titled 116 East 65th Street LLC
- UBS account titled Ghislaine Maxwell
- Angara Trust account at UBS
Transactions:
- Deposits into UBS account titled 116 East 65th Street LLC
- Transfer from UBS 116 East 65th Street account to the UBS account titled Ghislaine Maxwell
- Transfer from Maxwell accounts to the Angara Trust account at UBS
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues make any financial transactions involving her of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 5
UBS116 East 65th Street LLCAngara TrustSouthern District of New YorkU.S. Attorney
Locations 1
116 East 65th Street
Financial Entities 1
UBS
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about financial transactions involving Ghislaine Maxwell and related entities.
- Significance
- The document details significant financial transactions involving Ghislaine Maxwell, which may be relevant to legal investigations.
File Info
- File Name
- EFTA00026525.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.973027
- DOJ Source
- View on DOJ