EFTA00080520.txt Text dataset_9 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2020-07-02

Document Type

summary

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document summarizes Ghislaine Maxwell's credit card accounts as of July 2, 2020, listing the financial institutions, account types, balances, and account status (open or closed). It also notes sub-accounts held by Maxwell under other individuals' accounts.

Metadata

Subject: SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS
Sender: —
Recipients: —
Document ID: EFTA00080520
Date: 2020-07-02

Relationships 6

Entity 1	Relationship	Entity 2	Description
Ghislaine Maxwell	Credit Card Holder	AMEX	Ghislaine Maxwell is a credit card holder with AMEX.
ELLMAX LLC	Credit Card Holder	AMEX	ELLMAX LLC, G Maxwell is a credit card holder with AMEX.
Theodore W Waitt	Credit Card Holder	AMEX	Theodore W Waitt is a credit card holder with AMEX, Ghislaine Maxwell is listed as a sub account holder.
Ghislaine Maxwell	Credit Card Holder	JPMC	Ghislaine Maxwell is a credit card holder with JPMC.
Ghislaine Maxwell	Credit Card Holder	UBS BANK	Ghislaine Maxwell is a credit card holder with UBS BANK.
Scott G Borgerson	Credit Card Holder	USAA	Scott G Borgerson is a credit card holder with USAA, Ghislaine Borgerson is listed as a sub account holder.

Financial Information

Amounts:955 USD5,958 USD

Public Knowledge

Context: Ghislaine Maxwell's financial activities are of public interest due to her association with Jeffrey Epstein.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

Ghislaine Maxwell Theodore W Waitt Scott G Borgerson G Maxwell Ghsilaine N Maxwell Ghislaine Borgerson

Organizations 5

AMEXELLMAX LLCJPMCUBS BANKUSAA

Financial Entities 4

AMEXJPMCUBS BANKUSAA

Text Analysis

Tone: Informative
Purpose: To summarize Ghislaine Maxwell's credit card accounts as of 7/2/20.
Significance: Provides a snapshot of Ghislaine Maxwell's credit card accounts and their status.

File Info

File Name: EFTA00080520.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:26.996309
DOJ Source: View on DOJ