Illegal Activity
none
Blackmail
none
Date
2020-08-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email provides a recap of asset transfers for Ghislaine Maxwell and related entities, detailing the value of various accounts at UBS and JPM. The document lists banking and investment assets, including those of the Max Foundation, TerraMar Project, and other LLCs.
Metadata
- Subject
- FW: MAXWELL• Transfer Recap
- Sender
- Stackman, Scott
- Recipients
- Brown, Paul S., Fleming, Andrew-J (G-INV), Keith, Regina
- Document ID
- SDNY_GM_00274189
- Date
- 2020-08-11
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Financial | UBS | Ghislaine Maxwell has accounts at UBS. |
| Ghislaine Maxwell | Financial | JPM | Ghislaine Maxwell has accounts at JPM. |
| Max Foundation | Financial | UBS | Max Foundation has accounts at UBS. |
| Max Foundation | Financial | JPM | Max Foundation has accounts at JPM. |
| 116 East 65th Street LLC | Financial | UBS | 116 East 65th Street LLC has accounts at UBS. |
| Pot and Kettle LLC | Financial | UBS | Pot and Kettle LLC has accounts at UBS. |
| Ellmax LLC | Financial | UBS | Ellmax LLC has accounts at UBS. |
| TerraMar Project, Inc. | Financial | UBS | TerraMar Project, Inc. has accounts at UBS. |
| Max Hotel Services Corp. | Financial | UBS | Max Hotel Services Corp. has accounts at UBS. |
Notable Quotes 1
Here is a recap of the transfer:
Financial Information
Amounts:16,872.0727,047.743,122,468.823,517.723,517.7517,213.4210,731.5030,265.735,838.7087,974.0950,989.2835,749.950.002,399.642,360.133,318,005.24192,754.095,259,275.95430.001,967,979.331,793,384.451,036,516.921,031,614.8051,003,477.16991,783.203.002,045,944.921,966,430.8556,821.4656,278.6611,370,448.745,839,491.9614,688,453.986,032,246.05
Assets:
- Banking Assets
- Investment Accounts
Transactions:
- Transfer of assets between accounts
Public Knowledge
- Context
- Given the high-profile nature of Ghislaine Maxwell's case, any financial documents are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 8
UBSJPMMax FoundationTerraMar Project, Inc.Max Hotel Services Corp.Ellmax LLCPot and Kettle LLC116 East 65th Street LLC
Locations 1
East 65th Street
Financial Entities 2
UBSJPM
Text Analysis
- Tone
- Informative
- Purpose
- To provide a recap of asset transfers for Ghislaine Maxwell and related entities.
- Significance
- This document details the transfer of significant assets belonging to Ghislaine Maxwell and related entities, which is relevant given the legal scrutiny surrounding her.
File Info
- File Name
- EFTA00073635.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.710528
- DOJ Source
- View on DOJ