Illegal Activity
suspicious
Blackmail
possible
Date
Multiple dates between 2018-2019
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains a series of emails and letters concerning financial transactions and account management for the Angara Trust and Montpelier Trust, involving Scott Borgerson and Ghislaine Maxwell. The communications detail wire transfers, tax inquiries, and the closing of the TerraMar account, raising potential red flags regarding the movement of large sums of money and the reasons behind closing the TerraMar account.
Metadata
- Subject
- Various subjects related to Angara Trust, Montpelier Trust, and wire transfers
- Sender
- Scott Borgerson, Lyle Casriel, Lindsay J. Annello, G Max, Elyanna Rivas
- Recipients
- Lindsay J. Annello, Lyle Casriel, Ghislaine Maxwell, Laura K. Barooshian, Jeffery Roberts, Christine Maxwell, GMAX, Juliana Shkreli, Vijai Ramdeen, Christopher Walker, Michelle Traskus, Scott Stackman, Heather Spellman, Randy Campbell
- Document ID
- Multiple IDs starting with UBSTERRAMAR
- Date
- Multiple dates between 2018-2019
Illegal Activity
- Severity
- suspicious
- Description
- The rapid movement of large sums of money between various accounts, including transfers to an attorney escrow account, warrants further investigation. The closing of the TerraMar account also raises questions.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to keep the TerraMar account open while it is being shut down, coupled with the statement that it was 'not opened by me and not in my name' could indicate an attempt to distance oneself from the organization for potentially problematic reasons.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Scott Borgerson | Trustee/Beneficiary | Angara Trust | Scott Borgerson is involved with the Angara Trust. |
| Ghislaine Maxwell | Trustee/Beneficiary | Montpelier Trust | Ghislaine Maxwell is involved with the Montpelier Trust. |
| Lyle Casriel | Employee | UBS | Lyle Casriel is a Senior Vice President at UBS Private Wealth Management. |
| Lindsay J. Annello | Employee | DiCicco, Gulman & Company LLP | Lindsay J. Annello is a Manager at DiCicco, Gulman & Company LLP. |
| Elyanna Rivas | Employee | UBS | Elyanna Rivas is a Client Service Associate at UBS Financial Services Inc. |
Notable Quotes 3
Angara is now mostly in cash/treasuries, and so the $300k gain from last year will not be the same this year (that closed out some old positions), so my guess is the number will be lower.
Please accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170.
Question. I am in the process of shutting TerraMar. Can that account remain till it is closed which will be in the next few months? It is a 501c3 and not opened by me and not in ny name?
Red Flags 2
- Large transfers of money between accounts.
- Closing of TerraMar account and questions about its status.
Financial Information
Amounts:300k$500,000$240,000.00$52,580.63$304,930.00$150,000.00$308,105.00500,000 pounds
Assets:
- UBS accounts
- Angara Trust assets
- Montpelier Trust assets
- TIDEWOOD, LLC account
- Barclays account
Transactions:
- Transfer of $500,000 from Ghislaine Maxwell's UBS account to the Montpelier Trust UBS account
- Wire transfer of $240,000 to TIDEWOOD, LLC account at Citizens Bank
- Quarterly distribution of $52,580.63 wired to Scott Borgerson's account at USAA Federal Savings Bank
- Wire transfer of $304,930.00 from Ghislaine Maxwell's account at Barclays to her main UBS account
- Wire transfer of $150,000.00 to Cohen and Gresser LLP Attorney Escrow Account at JP Morgan
- Wire transfer of $308,105.00 deposited into Ghislaine Maxwell's main UBS account
Public Knowledge
- Context
- The financial transactions and entities involved could be of interest to the media, especially given the individuals associated with these trusts.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 16
Organizations 12
UBSUBS Private Wealth ManagementDiCicco, Gulman & Company LLPAngara TrustMontpelier TrustNutterCitizens BankUSAA Federal Savings BankBarclaysCohen and Gresser LLPTIDEWOOD, LLCTerraMar
Locations 5
Boston, MAWoburn, MANew York, NYLondonUK
Financial Entities 5
UBS Financial Services Inc.Citizens BankUSAA Federal Savings BankBarclaysJP Morgan
Text Analysis
- Tone
- Professional
- Purpose
- The documents relate to financial transactions, tax matters, and account management for the Angara Trust and Montpelier Trust, involving Scott Borgerson and Ghislaine Maxwell.
- Significance
- The documents provide insight into the financial activities and management of trusts associated with Scott Borgerson and Ghislaine Maxwell, including transfers of significant sums of money.
File Info
- File Name
- EFTA00091671.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.882778
- DOJ Source
- View on DOJ