Illegal Activity
suspicious
Blackmail
possible
Date
June 2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from UBS Strategic Advisor detailing Ghislaine Maxwell's equities and common stock holdings as of June 2015. The document lists transactions from April 2012 to May 2013 and includes the account name, financial advisor, and stock details, with the account number redacted.
Metadata
- Subject
- Equities, Common stock
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- June 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not show any illegal activity, but the context of Ghislaine Maxwell's associations raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document reveals financial details, which could potentially be used for leverage, although the likelihood is low.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | Financial Advisor | SCOTT STACK MANILYLE CASRIEL | Scott Stack Manilyle Casriel is Ghislaine Maxwell's financial advisor at UBS. |
Financial Information
Amounts:1,268.64253.4063.56635.20636.17636.59127.09127.29127.49319.64127.84127.8663.72969.56388.29389.85129.7064.82450.62257.64128.64259.84129.35129.8248,785.6224,568.689,302.5890,469.501,933.20386.6496.66966.60966.60966.60193.32193.32193.32483.30193.32193.3296.661,449.90579.96579.96193.3296.66676.62386.64193.32386.64193.32193.3260,799.1428,031.4010,729.26111,352.32664.56133.2433.10331.40330.43330.0166.2366.0365.83163.6665.4865.4632.94480.34191.67190.1163.6231.84226.00129.0064.68126.8063.9763.5012,013.523,462.721,426.6820,882.82
Public Knowledge
- Context
- Ghislaine Maxwell's financial records are of high public interest due to her involvement in the Jeffrey Epstein case.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Subject Line
- Equities Common stock
- Date
- June 2015
- Sender Org
- UBS Strategic Advisor
- Letterhead
- UBS Strategic Advisor
- Recipients
- GHISLAINE MAXWELL
- Reference #
- SDNY GM 00020759CNP70009006566319 NP7000304218 00002 0615 030575004 Y123568550 111011EFTA_00131379
Key Points:
- Details of Ghislaine Maxwell's equities and common stock holdings with UBS Strategic Advisor.
- Transactions from April 2012 to May 2013 are listed.
- The document shows the number of shares, purchase price, cost basis, price per share on June 30, value on June 30, and unrealized gain or loss for each transaction.
Full Text Transcription:
UBS
UBS Strategic Advisor
June 2015
Account name: GHISLAINE MAXWELL
Friendly account name: Ind
Account number:
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
Your assets Equities Common stock (continued)
Holding Trade Number Purchase price Price per share Value on Unrealized Holding
clate of shares Average price Cost basis ($) on Jun 30 ($) Jun 30 ($) gain or loss ($) period
per share ($)
TRAVELERS COS INCITHE
Symbol: TRV Exchange: NYSE
EAI: $2,811 Current yield: 2.52%
Apr 24, 12 20.000 63.432 1,268.64 96.660 1,933.20 664.56 LT
Apr 24, 12 4.000 63.350 253.40 96.660 386.64 133.24 LT
Apr 24, 12 1.000 63.560 63.56 96.660 96.66 33.10 LT
Apr 25, 12 10.000 63.520 635.20 96.660 966.60 331.40 LT
Apr 25, 12 10.000 63.617 636.17 96.660 966.60 330.43 LT
Apr 25, 12 10.000 63.659 636.59 96.660 966.60 330.01 LT
Apr 25, 12 2.000 63.545 127.09 96.660 193.32 66.23 LT
Apr 25, 12 2.000 63.645 127.29 96.660 193.32 66.03 LT
Apr 25, 12 2.000 63.745 127.49 96.660 193.32 65.83 LT
Apr 26, 12 5.000 63.928 319.64 96.660 483.30 163.66 LT
Apr 26, 12 2.000 63.920 127.84 96.660 193.32 65.48 LT
Apr 26, 12 2.000 63.930 127.86 96.660 193.32 65.46 LT
Apr 26, 12 1.000 63.720 63.72 96.660 96.66 32.94 LT
May 1, 12 15.000 64.637 969.56 96.660 1,449.90 480.34 LT
May 1, 12 6.000 64.715 388.29 96.660 579.96 191.67 LT
May 1, 12 6.000 64.975 389.85 96.660 579.96 190.11 LT
May 1, 12 2.000 64.850 129.70 96.660 193.32 63.62 LT
May 1, 12 1.000 64.820 64.82 96.660 96.66 31.84 LT
May 2, 12 7.000 64.374 450.62 96.660 676.62 226.00 LT
May 2, 12 4.000 64.410 257.64 96.660 386.64 129.00 LT
May 2, 12 2.000 64.320 128.64 96.660 193.32 64.68 LT
May 3, 12 4.000 64.960 259.84 96.660 386.64 126.80 LT
May 3, 12 2.000 64.675 129.35 96.660 193.32 63.97 LT
May 3, 12 2.000 64.910 129.82 96.660 193.32 63.50 LT
Jan 23, 13 629.000 77.560 48,785.62 96.660 60,799.14 12,013.52 LT
Apr 22, 13 290.000 84.719 24,568.68 96.660 28,031.40 3,462.72 LT
May 22, 13 111.000 83.807 9,302.58 96.660 10,729.26 1,426.68 LT
Security total 1,152.000 78.533 90,469.50 111,352.32 20,882.82
continued next page
SDNY GM 00020759
CNP70009006566319 NP7000304218 00002 0615 030575004 Y123568550 111011
CONFIDENTIAL
Page 11 of 14
EFTA_00131379
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number and friendly account name are redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information about Ghislaine Maxwell's assets.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned financial document from UBS Strategic Advisor, dated June 2015. The document details Ghislaine Maxwell's equities and common stock holdings. The top of the document displays the UBS logo, the text 'UBS Strategic Advisor,' and the date 'June 2015.' Below this, the account name 'GHISLAINE MAXWELL' is visible, but the friendly account name and account number are redacted with black rectangles. The financial advisor is listed as SCOTT STACK MANILYLE CASRIEL. The main body of the document is a table listing transactions from April 2012 to May 2013. The table includes columns for trade date, number of shares, purchase price per share, cost basis, price per share on June 30, value on June 30, unrealized gain or loss, and holding period. The stock listed is TRAVELERS COS INCITHE. At the bottom of the page, the text 'Security total' is followed by the total number of shares, average price, cost basis, value, and unrealized gain or loss. The bottom also contains the text 'continued next page' and the document ID 'SDNY GM 00020759.' The word 'CONFIDENTIAL' is printed in large red letters across the bottom of the page. The page number 'Page 11 of 14' and the file name 'EFTA_00131379' are in the bottom right corner. The overall quality of the scan is high, with clear text and legible numbers.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in the upper left corner | Top left corner | Identifies the financial institution | UBS |
| Financial document | A financial document detailing equities and common stock holdings. | Center | Shows financial transactions and holdings | Your assets Equities Common stock (continued) |
Text in Image
- Content
- UBSUBS Strategic AdvisorJune 2015Account name:Friendly account name:Account number:GHISLAINE MAXWELLYour Financial Advisor:SCOTT STACK MANILYLE CASRIELYour assets Equities Common stock (continued)HoldingTradeclateNumberof sharesPurchase priceAverage priceper share ($)Cost basis ($)Price per shareon Jun 30 ($)Value onJun 30 ($)Unrealizedgain or loss ($)HoldingperiodTRAVELERS COS INCITHESymbol: TRV Exchange: NYSEEAI: $2,811 Current yield: 2.52%Apr 24, 1220.00063.4321,268.6496.6601,933.20664.56LTApr 24, 124.00063.350253.4096.660386.64133.24LTApr 24, 121.00063.56063.5696.66096.6633.10LTApr 25, 1210.00063.520635.2096.660966.60331.40LTApr 25, 1210.00063.617636.1796.660966.60330.43LTApr 25, 1210.00063.659636.5996.660966.60330.01LTApr 25, 122.00063.545127.0996.660193.3266.23LTApr 25, 122.00063.645127.2996.660193.3266.03LTApr 25, 122.00063.745127.4996.660193.3265.83LTApr 26, 125.00063.928319.6496.660483.30163.66LTApr 26, 122.00063.920127.8496.660193.3265.48LTApr 26, 122.00063.930127.8696.660193.3265.46LTApr 26, 121.00063.72063.7296.66096.6632.94LTMay 1, 1215.00064.637969.5696.6601,449.90480.34LTMay 1, 126.00064.715388.2996.660579.96191.67LTMay 1, 126.00064.975389.8596.660579.96190.11LTMay 1, 122.00064.850129.7096.660193.3263.62LTMay 1, 121.00064.82064.8296.66096.6631.84LTMay 2, 127.00064.374450.6296.660676.62226.00LTMay 2, 124.00064.410257.6496.660386.64129.00LTMay 2, 122.00064.320128.6496.660193.3264.68LTMay 3, 124.00064.960259.8496.660386.64126.80LTMay 3, 122.00064.675129.3596.660193.3263.97LTMay 3, 122.00064.910129.8296.660193.3263.50LTJan 23, 13629.00077.56048,785.6296.66060,799.1412,013.52LTApr 22, 13290.00084.71924,568.6896.66028,031.403,462.72LTMay 22, 13111.00083.8079,302.5896.66010,729.261,426.68LTSecurity total1,152.00078.53390,469.50111,352.3220,882.82continued next pageSDNY GM 00020759CNP70009006566319 NP7000304218 00002 0615 030575004 Y123568550 111011CONFIDENTIALPage 11 of 14EFTA_00131379
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document provides financial information related to Ghislaine Maxwell's assets.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLuxury lifestyle
Organizations 3
UBSUBS Strategic AdvisorTRAVELERS COS INCITHE
File Info
- File Name
- EFTA01273308_p279_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.221991
- DOJ Source
- View on DOJ