Illegal Activity
suspicious
Blackmail
none
Date
2020-08-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a recap of the transfer of banking and investment accounts associated with Ghislaine Maxwell and related entities as of December 31, 2013. It lists the account titles, values, and status of the transfers between UBS and JPM.
Metadata
- Subject
- FW: MAXWELL: Transfer Recap
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00274190
- Date
- 2020-08-11
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial assets associated with Ghislaine Maxwell and related entities. While the document itself doesn't explicitly detail illegal activity, the context of Ghislaine Maxwell's associations raises suspicion.
- Content Type
- first_hand
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Account Holder | UBSA/C | Ghislaine Maxwell is the account holder of UBS A/C |
| Ghislaine Maxwell | Account Holder | JPM Mkt | Ghislaine Maxwell is the account holder of JPM Mkt |
| Max Foundation | Account Holder | UBSA/C | Max Foundation is the account holder of UBS A/C |
| Max Foundation | Account Holder | JPM Mkt | Max Foundation is the account holder of JPM Mkt |
| 116 East 65th Street LLC | Account Holder | UBSA/C | 116 East 65th Street LLC is the account holder of UBS A/C |
| Pot and Kettle LLC | Account Holder | UBSA/C | Pot and Kettle LLC is the account holder of UBS A/C |
| Ellmax LLC | Account Holder | UBSA/C | Ellmax LLC is the account holder of UBS A/C |
| TerraMar Project, Inc. | Account Holder | UBSA/C | TerraMar Project, Inc. is the account holder of UBS A/C |
| Max Hotel Services Corp. | Account Holder | UBSA/C | Max Hotel Services Corp. is the account holder of UBS A/C |
Financial Information
Amounts:16,872.0727,047.743,122,468.823,517.723,517.7517,213.4210,731.5030,265.735,838.705,838.7087,974.0987,974.0950,989.2835,749.950.000.002,399.642,360.133,318,005.24192,754.095,259,275.95430.000.001,967,979.331,793,384.451,036,516.921,031,614.801,003,477.16991,783.203.000.002,045,944.921,966,430.8556,821.4656,278.6611,370,448.745,839,491.9614,688,453.986,032,246.05
Assets:
- Banking Assets
- Investment Assets
Public Knowledge
- Context
- Given Ghislaine Maxwell's high-profile case, details of her financial assets are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
UBSA/CJPM MktMax Foundation116 East 65th Street LLCPot and Kettle LLCEllmax LLCTerraMar Project, Inc.Max Hotel Services Corp.UBS A/CIPM Mid
Locations 1
116 East 65th Street
Financial Entities 2
UBSJPM
Text Analysis
- Tone
- Informative
- Purpose
- To provide a recap of the transfer of banking and investment accounts.
- Significance
- This document details the financial assets and accounts associated with Ghislaine Maxwell and related entities, providing a snapshot of her financial situation at a specific point in time.
File Info
- File Name
- EFTA00078530.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.061564
- DOJ Source
- View on DOJ