EFTA01273259.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-05-11
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Limited Liability Company (LLC) Certification for EILMAX. LLC, authorizing it to establish accounts with UBS Financial Services Inc. Ghislaine Maxwell, as a Managing Member, is granted authority to conduct financial transactions on behalf of the LLC.
Metadata
Subject
Limited Liability Company (LLC) Certification
Sender
—
Recipients
—
Document ID
SDNY_GM_00020427
Date
2012-05-11
Relationships 3
Entity 1RelationshipEntity 2Description
EILMAX. LLC Business UBS Financial Services Inc. EILMAX. LLC is establishing accounts with UBS for various financial transactions.
Ghislaine Maxwell Managing Member EILMAX. LLC Ghislaine Maxwell is a Managing Member of EILMAX. LLC.
HAMAR, LLC Organization U.S. HAMAR, LLC is a limited liability company organized in the U.S.
Financial Information
Assets:
  • Securities
  • Money
  • Stocks
  • Options
  • Bonds
  • Notes
  • Future contracts
  • Commodities
  • Commercial paper
  • Certificates of deposit
  • Other obligations
  • Property of any sort of the LLC
Transactions:
  • Purchase and sale of securities, money, stocks, options, bonds, notes, future contracts, commodities, commercial paper, certificates of deposit
  • Establishment of credit
  • Guarantee of another persons or entitys obligations
  • UBS Card transactions
  • Investment management and advisory services
  • Pledge, mortgage, assign or subject to a security interest or ben any property of any sort of the LLC as security for any habilty of the LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Ghislaine Maxwell (Managing Member)
Organizations 4
UBS Financial Services Inc.EILMAX. LLCHAMAR, LLCU.S. Internal Revenue Service
Locations 1
United States
Financial Entities 1
UBS
Text Analysis
Tone
Formal, Legal
Purpose
To certify that EILMAX. LLC is authorized to establish accounts with UBS and to define the authority of its members/managers.
Significance
This document grants broad financial powers to the LLC and its authorized personnel, including Ghislaine Maxwell.
File Info
File Name
EFTA01273259.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.736590
DOJ Source
View on DOJ