Illegal Activity
suspicious
Blackmail
possible
Date
May 2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a financial statement from UBS for Ghislaine Maxwell, detailing her equities and common stock holdings as of May 2014. The document is marked confidential and includes redacted account information, raising potential privacy and security concerns.
Metadata
- Subject
- Equities Common stock
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- May 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not show illegal activity, but the context of Ghislaine Maxwell's association with Jeffrey Epstein raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and contains financial details, which could potentially be used for coercion.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | financial advisor | SCOTT STACK MANILYLE CASRIEL | SCOTT STACK MANILYLE CASRIEL is the financial advisor for Ghislaine Maxwell. |
Financial Information
Amounts:5,558.841,730.294,968.584,985.9612,007.0097,876.80110.216.6812,339.88869.27174.231,289.29103.98697.06630.11732.61675.19246.0697.57162.6198.3332.7766.7233.5233.5333.5533.19101.6668.0533.91136.1333.86137.252,086
Public Knowledge
- Context
- Ghislaine Maxwell is a high-profile figure due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- bank statement
- Subject Line
- Equities Common stock
- Date
- May 2014
- Sender
- UBS
- Sender Org
- UBS Resource Management Account
- Letterhead
- UBS Resource Management Account
- Recipients
- GHISLAINE MAXWELL
- Reference #
- CNP70008005631666NP7000190246 000020514030575004Y123568550.000ONYGM 00020399
Key Points:
- Financial statement for Ghislaine Maxwell
- Details of equities and common stock holdings
- Transactions from October 2013 to November 2012
- XILINX INC stock information
Full Text Transcription:
UBS
Resource Management Account
May 2014
Your assets Equities Common stock (continued)
Holding
Account name:
Friendly account name:
Account number:
GHISLAINE MAXWELL
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
212-821-7000/800-308-3140
Trade
clate
Number
of shares
Purchase pricel
Average price
per share (5)
Cost basis ($)
Price per share
on May 30 ($)
Value on
May 30 ($)
Unrealized
gain or loss ($)
Holding
period
Oct 2, 13
61.000
91.128
5,558.84
103.880
6,336.68
777.84
ST
Oct 2, 13
19.000
91.067
1,730.29
103.880
1,973.72
243.43
ST
Oct 3, 13
55.000
90.337
4,968.58
103.880
5,713.40
744.82
ST
Oct 4, 13
55.000
90.653
4,985.96
103.880
5,713.40
727.44
ST
Jan 17, 14
121.000
99.231
12,007.00
103.880
12,569.48
562.48
ST
1,061.000
92.250
97,876.80
110.216.68
12,339.88
Security total
XILINX INC
Symbol: XLNX Exchange: OTC
EAI: $2,086 Current yield: 2.47%
Sep 7, 12
25.000
34.770
869.27
46.960
1,174.00
304.73
LT
Sep 7, 12
5.000
34.846
174.23
46.960
234.80
60.57
LT
Sep 10, 12
37.000
34.845
1,289.29
46.960
1,737.52
448.23
LT
Sep 10, 12
3.000
34.660
103.98
46.960
140.88
36.90
LT
Sep 11, 12
20.000
34.853
697.06
46.960
939.20
242.14
LT
Sep 12, 12
18.000
35.006
630.11
46.960
845.28
215.17
LT
Sep 13, 12
21.000
34.886
732.61
46.960
986.16
253.55
LT
Sep 14, 12
19.000
35.536
675.19
46.960
892.24
217.05
LT
Sep 17, 12
7.000
35.151
246.06
46.960
328.72
82.66
LT
Oct 24, 12
3.000
32.523
97.57
46.960
140.88
43.31
LT
Oct 25, 12
5.000
32.522
162.61
46.960
234.80
72.19
LT
Oct 26, 12
3.000
32.776
98.33
46.960
140.88
42.55
LT
Oct 31, 12
1.000
32.770
32.77
46.960
46.96
14.19
LT
Nov 1, 12
2.000
33.360
66.72
46.960
93.92
27.20
LT
Nov 1, 12
1.000
33.520
33.52
46.960
46.96
13.44
LT
Nov 1, 12
1.000
33.530
33.53
46.960
46.96
13.43
LT
Nov 2, 12
1.000
33.550
33.55
46.960
46.96
13.41
LT
Nov 5, 12
1.000
33.190
33.19
46.960
46.96
13.77
LT
Nov 6, 12
3.000
33.886
101.66
46.960
140.88
39.22
LT
Nov 7,12
2.000
34.025
68.05
46.960
93.92
25.87
LT
Nov 7, 12
1.000
33.910
33.91
46.960
46.96
13.05
LT
Nov 8, 12
4.000
34.032
136.13
46.960
187.84
51.71
LT
Nov 8, 12
1.000
33.860
33.86
46.960
46.96
13.10
LT
Nov 28, 12
4.000
34.312
137.25
46.960
187.84
50.59
LT
continued next page
CNP70008005631666 NP7000190246 00002 0514030575004 Y123568550.000ONY GM 00020399 22 of 98
CONFIDENTIAL
EFTA_00131160
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- The account name and account number 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 and the name of the account holder, Ghislaine Maxwell.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document, specifically a financial statement from UBS Resource Management Account for Ghislaine Maxwell, dated May 2014. The top of the document displays the UBS logo, the title 'Resource Management Account,' and the date. The account name and number are redacted with black rectangles. The right side of the header shows the financial advisor's name, SCOTT STACK MANILYLE CASRIEL, and contact information. The main body of the document is a table detailing equities and common stock holdings, including trade dates, number of shares, purchase price, cost basis, price per share on May 30, value on May 30, unrealized gain or loss, and holding period. The table lists various transactions from October 2013 to November 2012, including information on XILINX INC stock. The bottom of the document contains a reference number and the text 'CONFIDENTIAL' in large red letters. The document is marked as page 22 of 98 and has the file name 'EFTA_00131160' in the bottom right corner. The overall quality of the image is high, with clear text and well-defined tables.
Text in Image
- Content
- UBSResource Management AccountMay 2014Your assetsEquitiesCommon stock (continued)HoldingAccount name:Friendly account name:Account number:GHISLAINE MAXWELLYour Financial Advisor:SCOTT STACK MANILYLE CASRIEL212-821-7000/800-308-3140TradeclateNumberof sharesPurchase pricelAverage priceper share (5)Cost basis ($)Price per shareon May 30 ($)Value onMay 30 ($)Unrealizedgain or loss ($)HoldingperiodOct 2, 1361.00091.1285,558.84103.8806,336.68777.84STOct 2, 1319.00091.0671,730.29103.8801,973.72243.43STOct 3, 1355.00090.3374,968.58103.8805,713.40744.82STOct 4, 1355.00090.6534,985.96103.8805,713.40727.44STJan 17, 14121.00099.23112,007.00103.88012,569.48562.48ST1,061.00092.25097,876.80110.216.6812,339.88Security totalXILINX INCSymbol: XLNX Exchange: OTCEAI: $2,086 Current yield: 2.47%Sep 7, 1225.00034.770869.2746.9601,174.00304.73LTSep 7, 125.00034.846174.2346.960234.8060.57LTSep 10, 1237.00034.8451,289.2946.9601,737.52448.23LTSep 10, 123.00034.660103.9846.960140.8836.90LTSep 11, 1220.00034.853697.0646.960939.20242.14LTSep 12, 1218.00035.006630.1146.960845.28215.17LTSep 13, 1221.00034.886732.6146.960986.16253.55LTSep 14, 1219.00035.536675.1946.960892.24217.05LTSep 17, 127.00035.151246.0646.960328.7282.66LTOct 24, 123.00032.52397.5746.960140.8843.31LTOct 25, 125.00032.522162.6146.960234.8072.19LTOct 26, 123.00032.77698.3346.960140.8842.55LTOct 31, 121.00032.77032.7746.96046.9614.19LTNov 1, 122.00033.36066.7246.96093.9227.20LTNov 1, 121.00033.52033.5246.96046.9613.44LTNov 1, 121.00033.53033.5346.96046.9613.43LTNov 2, 121.00033.55033.5546.96046.9613.41LTNov 5, 121.00033.19033.1946.96046.9613.77LTNov 6, 123.00033.886101.6646.960140.8839.22LTNov 7,122.00034.02568.0546.96093.9225.87LTNov 7, 121.00033.91033.9146.96046.9613.05LTNov 8, 124.00034.032136.1346.960187.8451.71LTNov 8, 121.00033.86033.8646.96046.9613.10LTNov 28, 124.00034.312137.2546.960187.8450.59LTcontinued next pageCNP70008005631666 NP7000190246 00002 0514030575004 Y123568550.000ONY GM 00020399 22 of 98CONFIDENTIALEFTA_00131160
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a financial statement belonging to Ghislaine Maxwell.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLuxury lifestyle
Organizations 2
UBSXILINX INC
File Info
- File Name
- EFTA01273308_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.015944
- DOJ Source
- View on DOJ