Illegal Activity
suspicious
Blackmail
possible
Date
June 2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a financial statement from UBS Strategic Advisor dated June 2014, listing Ghislaine Maxwell's assets in equities and common stock. The document details stock purchases and their value as of June 30, 2014, and includes information on holdings in UNITED PARCEL SERVICE INC CLB.
Metadata
- Subject
- Equities Common stock
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- June 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 contains private financial information, which could potentially be used for blackmail.
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. |
Financial Information
Amounts:127.84127.8663.72969.56388.29389.85129.7064.82450.62257.64128.64259.84129.35129.8248,785.6224.568.689,302.5890,469.50108,368.647,525.901,740.889,823.182,387.718,467.598,520.003,758.205,650.561,001.995,855.304,920.332,843
Public Knowledge
- Context
- This document is part of a larger release of documents related to legal proceedings involving Ghislaine Maxwell.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- June 2014
- Sender Org
- UBS Strategic Advisor
- Letterhead
- UBS Strategic Advisor
- Reference #
- CNP70009006498907NP7000298741 00002 0614 030575004Y123568550111000
Key Points:
- Listing of Ghislaine Maxwell's assets in equities and common stock.
- Details of stock purchases and their value as of June 30, 2014.
- Information on holdings in UNITED PARCEL SERVICE INC CLB.
Full Text Transcription:
UBS Strategic Advisor
June 2014
Your assets Equities Common stock (continued)
Account name:
GHISLAINE MAXWELL
Friendly account name: Ind
Account number:
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
Holding
Trade
clate
Number
of shares
Purchase price
Average price
per share ($)
Cost basis ($)
Price per share
on Jun 30 ($)
Value on
Jun 30 ($)
Unrealized
gain or loss ($)
Holding
period
Apr 26, 12
2.000
63.920
127.84
94.070
188.14
60.30
LT
Apr 26, 12
2.000
63.930
127.86
94.070
188.14
60.28
LT
Apr 26, 12
1.000
63.720
63.72
94.070
94.07
30.35
LT
May 1, 12
15.000
64.637
969.56
94.070
1,411.05
441.49
LT
May 1, 12
6.000
64.715
388.29
94.070
564.42
176.13
LT
May 1, 12
6.000
64.975
389.85
94.070
564.42
174.57
LT
May 1, 12
2.000
64.850
129.70
94.070
188.14
58.44
LT
May 1, 12
1.000
64.820
64.82
94.070
94.07
29.25
LT
May 2, 12
7.000
64.374
450.62
94.070
658.49
207.87
LT
May 2, 12
4.000
64.410
257.64
94.070
376.28
118.64
LT
May 2, 12
2.000
64.320
128.64
94.070
188.14
59.50
LT
May 3, 12
4,000
64.960.
259.84
94.070
376.28
116.44
LT
May 3, 12
2.000
64.675
129.35
94.070
188.14
58.79
LT
May 3, 12
2.000
64.910
129.82
94.070
188.14
58.32
LT
Jan 23, 13
629.000
77.560
48,785.62
94.070
59,170.03
10,384.41
LT
Apr 22, 13
290.000
84.719
24.568.68
94.070
27,280.30
2,711.62
LT
May 22, 13
111.000
83.807
9,302.58
94.070
10.441.77
1,139.19
LT
Security total
1,152.000
78.533
90,469.50
108,368.64
17,899.14
UNITED PARCEL SERVICE INC CLB
Symbol: UPS Exchange: NYSE
EAI: $2,843 Current yield: 2.61%
Sep 19, 13
82.000
91.779
7,525.90
102.660
8,418.12
892.22
ST
Sep 19, 13
19.000
91.625
1,740.88
102.660
1,950.54
209.66
ST
Sep 20, 13
107.000
91.805
9,823.18
102.660
10,984.62
1,161.44
ST
Sep 20, 13
26.000
91.835
2,387.71
102.660
2,669.16
281.45
ST
Sep 23, 13
93.000
91.049
8,467.59
102.660
9,547.38
1,079.79
ST
Sep 24, 13
93.000
91.612
8,520.00
102.660
9,547.38
1,027.38
ST
Sep 24, 13
41.000
91.663
3,758.20
102.660
4,209.06
450.86
ST
Sep 25, 13
62.000
91.138
5,650.56
102.660
6,364.92
714.36
ST
Sep 25, 13
11.000
91.090
1,001.99
102.660
1,129.26
127.27
ST
Sep 26, 13
64.000
91.489
5,855.30
102.660
6,570.24
714.94
ST
Sep 27, 13
54.000
91.117
4,920.33
102.660
5,543.64
623.31
ST
continued next page
SDNY GM 00020557
CNP70009006498907 NP7000298741 00002 0614 030575004 Y123568550111000
CONFIDENTIAL
Page 21 of 102
EFTA_00131177
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document reveals financial information about Ghislaine Maxwell's assets.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a financial statement from UBS Strategic Advisor dated June 2014. The document lists assets, specifically equities and common stock, belonging to Ghislaine Maxwell. The document includes details such as trade dates, number of shares, purchase price, cost basis, price per share on June 30, value on June 30, unrealized gain or loss, and holding period. The document also includes information on holdings in UNITED PARCEL SERVICE INC CLB. The bottom of the page contains reference numbers, a confidentiality notice, and the page number. The overall quality of the image is high, and the text is clear and readable.
Text in Image
- Content
- UBSUBS Strategic AdvisorJune 2014Your assetsEquitiesCommon stock (continued)Account name:GHISLAINE MAXWELLFriendly account name: IndAccount number:Your Financial Advisor:SCOTT STACK MANILYLE CASRIELHoldingTradeclateNumberof sharesPurchase priceAverage priceper share ($)Cost basis ($)Price per shareon Jun 30 ($)Value onJun 30 ($)Unrealizedgain or loss ($)HoldingperiodApr 26, 122.00063.920127.8494.070188.1460.30LTApr 26, 122.00063.930127.8694.070188.1460.28LTApr 26, 121.00063.72063.7294.07094.0730.35LTMay 1, 1215.00064.637969.5694.0701,411.05441.49LTMay 1, 126.00064.715388.2994.070564.42176.13LTMay 1, 126.00064.975389.8594.070564.42174.57LTMay 1, 122.00064.850129.7094.070188.1458.44LTMay 1, 121.00064.82064.8294.07094.0729.25LTMay 2, 127.00064.374450.6294.070658.49207.87LTMay 2, 124.00064.410257.6494.070376.28118.64LTMay 2, 122.00064.320128.6494.070188.1459.50LTMay 3, 124,00064.960.259.8494.070376.28116.44LTMay 3, 122.00064.675129.3594.070188.1458.79LTMay 3, 122.00064.910129.8294.070188.1458.32LTJan 23, 13629.00077.56048,785.6294.07059,170.0310,384.41LTApr 22, 13290.00084.71924.568.6894.07027,280.302,711.62LTMay 22, 13111.00083.8079,302.5894.07010.441.771,139.19LTSecurity total1,152.00078.53390,469.50108,368.6417,899.14UNITED PARCEL SERVICE INC CLBSymbol: UPS Exchange: NYSEEAI: $2,843 Current yield: 2.61%Sep 19, 1382.00091.7797,525.90102.6608,418.12892.22STSep 19, 1319.00091.6251,740.88102.6601,950.54209.66STSep 20, 13107.00091.8059,823.18102.66010,984.621,161.44STSep 20, 1326.00091.8352,387.71102.6602,669.16281.45STSep 23, 1393.00091.0498,467.59102.6609,547.381,079.79STSep 24, 1393.00091.6128,520.00102.6609,547.381,027.38STSep 24, 1341.00091.6633,758.20102.6604,209.06450.86STSep 25, 1362.00091.1385,650.56102.6606,364.92714.36STSep 25, 1311.00091.0901,001.99102.6601,129.26127.27STSep 26, 1364.00091.4895,855.30102.6606,570.24714.94STSep 27, 1354.00091.1174,920.33102.6605,543.64623.31STcontinued next pageSDNY GM 00020557CNP70009006498907 NP7000298741 00002 0614 030575004 Y123568550111000CONFIDENTIALPage 21 of 102EFTA_00131177
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a financial statement listing assets, specifically equities and common stock, belonging to Ghislaine Maxwell.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLuxury lifestyle
Organizations 2
UBS Strategic AdvisorUNITED PARCEL SERVICE INC CLB
File Info
- File Name
- EFTA01273308_p77_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.781507
- DOJ Source
- View on DOJ