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 the transfer of banking and investment accounts from JPM Mkt to UBS for Ghislaine Maxwell and related entities. It details the value of assets as of 12/31/13 and the value at UBS after the transfer.
Metadata
- Subject
- FW: MAXWELL• Transfer Recap
- Sender
- Stackman, Scott
- Recipients
- Brown, Paul S., Fleming, Andrew-) (G-INV), Keith, Regina
- Document ID
- SDNY_GM_02742189
- Date
- 2020-08-11
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Account Holder | UBS A/C | Ghislaine Maxwell is the account holder of a UBS account. |
| Ghislaine Maxwell | Account Holder | JPM Mkt | Ghislaine Maxwell is the account holder of a JPM Mkt account. |
| Max Foundation | Account Holder | UBS A/C | Max Foundation is the account holder of a UBS account. |
| Max Foundation | Account Holder | JPM Mkt | Max Foundation is the account holder of a JPM Mkt account. |
| 116 East 65th Street LLC | Account Holder | UBS A/C | 116 East 65th Street LLC is the account holder of a UBS account. |
| Pot and Kettle LLC | Account Holder | UBS A/C | Pot and Kettle LLC is the account holder of a UBS account. |
| Ellmax LLC | Account Holder | UBS A/C | Ellmax LLC is the account holder of a UBS account. |
| TerraMar Project, Inc. | Account Holder | UBS A/C | TerraMar Project, Inc. is the account holder of a UBS account. |
| TerraMar Project, Inc. | Account Holder | JPM Mkt | TerraMar Project, Inc. is the account holder of a JPM Mkt account. |
| Max Hotel Services Corp. | Account Holder | UBS A/C | Max Hotel Services Corp. is the account holder of a UBS account. |
Financial Information
Amounts:16,872.0727,047.743,122,468.823,517.723,517.7517,213.4210,731.5030,265.735,838.7087,974.0950,989.2835,749.950.002,399.642,360.135,259,275.95430.001,967,979.331,793,384.451,036,516.921,031,614.801,003,477.16991,783.203.002,045,944.921,966,430.8556,821.4656,278.6611,370,448.7414,688,453.986,032,246.05
Assets:
- Banking accounts
- Investment accounts
Transactions:
- Transfer of banking and investment accounts from JPM Mkt to UBS
Public Knowledge
- Context
- Given Ghislaine Maxwell's high-profile legal case, details of her financial transactions are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 8
UBSJPM MktMax Foundation116 East 65th Street LLCPot and Kettle LLCEllmax LLCTerraMar Project, Inc.Max Hotel Services Corp.
Financial Entities 2
UBSJPM Mkt
Text Analysis
- Tone
- Informative
- Purpose
- To provide a recap of the transfer of assets from JPM Mkt to UBS for various accounts, including those belonging to 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 her legal issues.
File Info
- File Name
- EFTA00078335.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.076532
- DOJ Source
- View on DOJ