EFTA00038590.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-06-30
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 IRA account at UBS Financial Services Inc. It shows the account's value and activity as of June 2020.
Metadata
Subject
GHISLAINE MAXWELL IRA - Retirement Account Resource Management Account
Sender
UBS Financial Services Inc
Recipients
—
Document ID
Y1 23697 SS
Date
2020-06-30
Relationships 2
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL Financial UBS Financial Services Inc Ghislaine Maxwell has an IRA account with UBS Financial Services Inc.
SCOTT STACKMANAYLE CASRIEL Employment UBS Financial Services Inc Scott Stackmanayle Casriel is a Financial Advisor at UBS Financial Services Inc.
Financial Information
Amounts:59,039.0459,039.6259,030.648.98
Assets:
  • Individual Retirement Account
Public Knowledge
Context
Ghislaine Maxwell was a high-profile figure associated with Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowPersonal relationships
People 2
GHISLAINE MAXWELLSCOTT STACKMANAYLE CASRIEL
Organizations 2
UBS Financial Services IncRMA Resourcetine
Locations 1
299 Park Avenue
Financial Entities 1
UBS
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for Ghislaine Maxwell's IRA account.
Significance
This document shows the value and activity of Ghislaine Maxwell's IRA account at UBS Financial Services Inc.
File Info
File Name
EFTA00038590.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:45.690990
DOJ Source
View on DOJ