Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Fund Investment Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an investment application form for the Atlas Enhanced Fund, L.P., submitted by Ghislaine Maxwell. The form includes sections for capital contribution amount, investor information, accredited investor representation, qualified purchaser representation, and various certifications.
Metadata
- Subject
- ATLAS ENHANCED FUND LP Fund Investment Application Cover Sheet
- Sender
- —
- Recipients
- —
- Document ID
- ACU6, EF2366SS, ECS-0114989654
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghldalne Maxwell | Investor | Atlas Enhanced Fund, L.P. | Ghldalne Maxwell is applying to invest in the Atlas Enhanced Fund, L.P. |
Notable Quotes 2
CLEARED FUNDS MUST BE IN YOUR ACCOUNT 5 BUSINESS DAYS BEFORE 5 P.M. NEW YORK TIME PRIOR TO MONTH'S END.
The Undersigned must certify that he, she or it is both an accredited investor and a qualified purchaser in order to invest in the Fund, unless otherwise determined by the Fund and/or Manager.
Financial Information
Amounts:S1 million5.5 million$25 millionSS million125 milion2%
Assets:
- Qualified Investments
- Control Securities
- Cash and cash equivalents
Transactions:
- Capital Contribution to Atlas Enhanced Fund, L.P.
- Payment of Placement Fee (2% of Capital Contribution)
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 flowBusiness dealingsLegal matters/litigation
People 2
Organizations 6
UBS Financial Services Inc.UBS Alternative Investments USAtlas Enhanced Fund, L.P.Internal Revenue Service (IRS)National Futures Association (NFA)Commodity Futures Trading Commission (CFTC)
Locations 4
New YorkU.S.United StatesNew VP*, NY 10065
Financial Entities 1
UBSFS
Text Analysis
- Tone
- Professional
- Purpose
- To process an investment application for the Atlas Enhanced Fund, L.P.
- Significance
- This document shows Ghislaine Maxwell's attempt to invest in Atlas Enhanced Fund, L.P.
File Info
- File Name
- EFTA01273265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.632332
- DOJ Source
- View on DOJ