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, primarily focusing on Ghislaine Maxwell's accounts at UBS and JPM, along with related entities like Max Foundation and TerraMar Project, Inc. It details the market value of these accounts at different points in time and the status of the transfer process.
Metadata
- Subject
- FW: MAXWELL• Transfer Recap
- Sender
- Stackman, Scott
- Recipients
- Brown, Paul S., Fleming, Andrew-) (G-INV), Keith, Regina
- Document ID
- SDNY_GM_00274189
- Date
- 2020-08-11
Relationships 8
| 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. |
| 116 East 65th Street ILLC | Financial | UBS | 116 East 65th Street ILLC has accounts at UBS. |
| Pot and Kettle LLC | Financial | UBS | Pot and Kettle LLC has accounts at UBS. |
| El!max LLC | Financial | UBS | El!max 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. |
Financial Information
Amounts:16,872.0727,047.743,122,468.823,517.723,517.7517,213.4210,731.5030,265.735,838.705,838.7087,974.0987,974.0950,989.2835,749.950.000.002,399.642,360.133,318,005.24192,754.095,259,275.95430.000.001,967,979.331,793,384.451,036,516.921,031,614.8051,003,477.16991,783.203.000.002,045,944.921,966,430.8556,821.4656,278.6611,370,448.745,839,491.9614,688,453.986,032,246.05
Assets:
- Banking Assets
- Investment Assets
Transactions:
- Transfer of assets from JPM to UBS
Public Knowledge
- Context
- Given the high profile nature of Ghislaine Maxwell, any financial information related to her is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 11
Organizations 9
UBS1PM MktMax Foundation116 East 65th Street ILLCPot and Kettle LLCEl!max LLCTerraMar Project, Inc.Max Hotel Services Corp.JPM
Locations 1
East 65th Street
Financial Entities 2
UBSJPM
Text Analysis
- Tone
- Informative
- Purpose
- To provide a recap of the transfer of assets, specifically focusing on Ghislaine Maxwell's accounts and related entities.
- Significance
- This document details the transfer of significant assets belonging to Ghislaine Maxwell and related entities, providing a snapshot of her financial holdings at a specific point in time.
File Info
- File Name
- EFTA00078580.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.788125
- DOJ Source
- View on DOJ