EFTA01273264.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a signature page for Ghisialne Maxwell's UBS account, acknowledging her agreement with the client relationship agreement and other disclosures. It also includes information about IRA beneficiary designation, employer retirement plan rollovers, and electronic delivery consent.

Metadata

Subject: Signature Page
Sender: —
Recipients: —
Document ID: SDNY_GM_00020436
Date: —

Relationships 2

Entity 1	Relationship	Entity 2	Description
Ghisialne Maxwell	Client	UBS	Maxwell has an account with UBS.
Scott Stedman	UBS Financial Advisor	Lyle Cavielat	Contact information for UBS Financial Advisors

Financial Information

Transactions:

Depositing cash or securities
IRA Rollover

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 3

Ghisialne Maxwell Scott Stedman Lyle Cavielat

Organizations 1

UBS

Financial Entities 1

UBS IRA

Text Analysis

Tone: Formal
Purpose: To obtain Ghisialne Maxwell's signature acknowledging agreement with UBS client relationship agreement and other disclosures.
Significance: This document shows Ghisialne Maxwell's agreement to UBS terms and conditions for her account.

File Info

File Name: EFTA01273264.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:13.651458
DOJ Source: View on DOJ