Illegal Activity
suspicious
Blackmail
none
Date
2020-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Mark Lubin (FBI) to Alison provides an analysis of the recent UBS production regarding the Montpelier Trust Account, detailing its funding sources and trustees. The account was funded from three sources, including an unknown account, and the trustees are Jeffery Roberts, Scott Borgerson, and Christine Yvonne Malina-Maxwell, with Ghislaine Maxwell as the grantor.
Metadata
- Subject
- RE: Analysis of Recent UBS Production
- Sender
- Lubin, Mark M. (NY) (FBI) <mmlubin@fbi.gov>
- Recipients
- Lubin, Mark M. (NY) (FBI), Youn Amanda N. Y) FBI
- Document ID
- —
- Date
- 2020-07-13
Illegal Activity
- Severity
- suspicious
- Description
- The funding of the Montpelier Trust Account from an 'Unknown Account' is suspicious and could potentially indicate illegal activity.
- Content Type
- first_hand
Evidence:
- Funding of the Montpelier Trust Account from an 'Unknown Account'
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Montpelier Trust Account | Funding Source | Ghislaine Maxwell Account | Ghislaine Maxwell's account funded the Montpelier Trust Account. |
| Jeffery Roberts | Trustee | Montpelier Trust | Jeffery Roberts is a trustee of the Montpelier Trust. |
| Scott Borgerson | Trustee | Montpelier Trust | Scott Borgerson is a trustee of the Montpelier Trust. |
| Christine Yvonne Malina-Maxwell | Trustee | Montpelier Trust | Christine Yvonne Malina-Maxwell is a trustee of the Montpelier Trust. |
| Ghislaine Maxwell | Grantor | Montpelier Trust | Ghislaine Maxwell is the grantor of the Montpelier Trust. |
| Nutter McClennen & Fish LLP | Address of Record | Montpelier Trust | Nutter McClennen & Fish LLP is the address of record for the Montpelier Trust. |
Notable Quotes 2
The recent UBS production provided the all account statements for the Montpelier Trust Account and account opening documents.
The Montpelier Trust Account was funded from three sources: Montpelier Trust Account - $2,750,000, Ghislaine Maxwell Account - $785,339, Unknown Account - $917,419
Red Flags 1
- Funding of the Montpelier Trust Account from an 'Unknown Account'
Financial Information
Amounts:$2,750,000$785,339$917,419
Assets:
- Montpelier Trust Account
Transactions:
- Funding of Montpelier Trust Account from three sources
- Account transfers, changes in the value of the investment portfolio, dividends, interest
- Disbursements (account transfers, changes in the market value of the investment portfolio)
Public Knowledge
- Context
- The Montpelier Trust Account and its funding sources are likely of interest to the media due to the involvement of Ghislaine Maxwell.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 7
Organizations 4
FBIUBSMontpelier TrustNutter McClennen & Fish LLP
Locations 5
NYBoston, MANYC, NY26 Federal Plaza155 Seaport Boulevard
Financial Entities 1
UBS
Text Analysis
- Tone
- Informative, professional
- Purpose
- To provide an analysis of the recent UBS production regarding the Montpelier Trust Account.
- Significance
- The document details the funding sources and trustees of the Montpelier Trust Account, which is relevant to an investigation.
File Info
- File Name
- EFTA00072643.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.108250
- DOJ Source
- View on DOJ