Illegal Activity
suspicious
Blackmail
possible
Date
December 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 for Ghislaine Maxwell, detailing her stock holdings as of December 2014. The document lists various equities, trade dates, share numbers, and financial performance metrics, providing a snapshot of her investment portfolio at that time.
Metadata
- Subject
- Equities Common stock
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- December 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 the financial advisor for Ghislaine Maxwell. |
Financial Information
Amounts:14,159.0627,957.3735,103.5514,480.0610,484.9060,068.5127,527.5020,026.845,362.8352,917.1729,955.6013,121.158,096.1751,172.9224,588.756,166.0530,754.8016,185.315,281.883,956.723,481.057,069.6614,955.4027,824.0032,839.2012,542.759,122.0054,503.9528,000.0022,400.005,600.0056,000.0031,227.6012,962.407,806.9051,996.9020,965.805,557.2026,523.0010,742.103,610.052,993.702,377.355,811.30796.34-133.37-2,264.35-1,937.31-1,362.90-5,564.56472.502,373.16237.173,082.831,272.00-158.75-289.27823.98-3,622.95-608.85-4,231.80-5,443.21-1,671.83-963.02-1,103.70-1,258.36
Public Knowledge
- Context
- Ghislaine Maxwell is a high-profile figure due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Subject Line
- Equities Common stock (continued)
- Date
- December 2014
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- UBS Strategic Advisor
- Letterhead
- UBS Strategic Advisor
- Reference #
- CNP70010008072466NP7000305739 00005 1214 030575004
Key Points:
- Financial holdings of Ghislaine Maxwell
- List of equities and common stock
- Trade dates, number of shares, purchase price, cost basis, price per share, value on Dec 31, unrealized gain/loss, holding period for various stocks
Full Text Transcription:
UBS
UBS Strategic Advisor
December 2014
Your assets Equities Common stock (continued)
Account name:
Friendly account name:
Account number:
GHISLAINE MAXWELL
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
Holding
Trade
clate
Number
of shares
Purchase pricel
Average price
per share (5)
Cost basis ($)
Price per share
on Dec 31 ($)
Value on
Dec 31 ($)
Unrealized
gain or loss ($)
Holding
period
Security total
Apr 22, 13
215.000
65.856
14,159.06
69.560
14,955.40
796.34
LT
400.000
69.893
27,957.37
27,824.00
-133.37
SANOFI SPON ADR
Symbol: SNY Exchange: NYSE
EAI: $1,574 Current yield: 2.89%
Jan 29, 13
720.000
48.754
35,103.55
45.610
32,839.20
-2,264.35
LT
Apr 22, 13
275.000
52.654
14,480.06
45.610
12,542.75
-1,937.31
LT
Jul 12, 13
200.000
52.424
10,484.90
45.610
9,122.00
-1,362.90
LT
1,195.000
50.267
60,068.51
54,503.95
-5,564.56
Security total
SIEMENS A G SPON ADR
Symbol: SIEGY Exchange: OTC
EAI: $1,493 Current yield: 2.67%
Jan 29, 13
250.000
110.110.
27,527.50
112.000
28,000.00
472.50
LT
Apr 22, 13
200.000
100.134
20,026.84
112.000
22,400.00
2,373.16
LT
Jul 12, 13
50.000
107.256
5,362.83
112.000
5,600.00
237.17
LT
Security total
500.000
105.834
52,917.17
56,000.00
3,082.83
SINGAPORE TELECOM LTD NEW 2006
SPON ADR
Symbol: SGAPY Exchange: OTC
EAI: $2,266 Current yield: 4.36%
Jan 29, 13
1,060.000
28.260
29,955.60
29.460
31,227.60
1,272.00
LT
Apr 22, 13
440.000
29.820
13,121.15
29.460
12,962.40
-158.75
LT
Jul 12, 13
265.000
30.551
8,096.17
29.460
7,806.90
-289.27
LT
Security total
1,765.000
28.993
51,172.92
51,996.90
823.98
SMITHS GROUP PLC SPON ADR
Symbol: SMGZY Exchange: OTC
EAI: $967 Current yield: 3.65%
Jan 29, 13
1,245.000
19.750
24,588.75
16.840
20,965.80
-3,622.95
LT
Apr 22, 13
330.000
18.685
6,166.05
16.840
5,557.20
-608.85
IT
Security total
1,575.000
19.527
30,754.80
26,523.00
-4,231.80
STATOIL ASA SPON ADR
Symbol: STO Exchange: NYSE
EAI: $2,224 Current yield: 8.71%
Jan 29, 13
610.000
26.533
16,185.31
17.610
10,742.10
-5,443.21
LT
Apr 22, 13
205.000
25.765
5,281.88
17.610
3,610.05
-1,671.83
LT
Apr 22, 13
170.000
23.274
3,956.72
17.610
2,993.70
-963.02
LT
Apr 22, 13
135.000
25.785
3,481.05
17.610
2,377.35
-1,103.70
LT
Jul 12, 13
330.000
21.423
7,069.66
17.610
5,811.30
-1,258.36
LT
continued next page
CNP70010008072466 NP7000305739 00005 1214 030575004
CONFIDENTIAL
105BNY_GM_0002980360 of 104
EFTA_00132423
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account name and account number are redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- 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 document, specifically a financial statement from UBS Strategic Advisor dated December 2014. The document is titled "Your assets Equities Common stock (continued)" and lists various stock holdings for Ghislaine Maxwell. The account name and number are redacted. The document includes columns for trade date, number of shares, purchase price, cost basis, price per share on Dec 31, value on Dec 31, unrealized gain or loss, and holding period. Several stocks are listed, including SANOFI SPON ADR, SIEMENS A G SPON ADR, SINGAPORE TELECOM LTD NEW 2006 SPON ADR, SMITHS GROUP PLC SPON ADR, and STATOIL ASA SPON ADR. The document also includes symbols, exchange information, and current yields for each stock. The bottom of the page contains a confidentiality notice and a document ID. The image quality is high, and the text is clear and readable.
Text in Image
- Content
- UBSUBS Strategic AdvisorDecember 2014Your assetsEquitiesCommon stock (continued)Account name:Friendly account name:Account number:GHISLAINE MAXWELLYour Financial Advisor:SCOTT STACK MANILYLE CASRIELHoldingTradeNumberclateof sharesPurchase pricelAverage priceper share (5)Cost basis ($)Price per shareon Dec 31 ($)Value onDec 31 ($)Unrealizedgain or loss ($)HoldingperiodApr 22, 13215.00065.85614,159.0669.56014,955.40796.34LT400.00069.89327,957.3727,824.00-133.37Security totalSANOFI SPON ADRSymbol: SNY Exchange: NYSEEAI: $1,574 Current yield: 2.89%Jan 29, 13720.00048.75435,103.5545.61032,839.20-2,264.35LTApr 22, 13275.00052.65414,480.0645.61012,542.75-1,937.31LTJul 12, 13200.00052.42410,484.9045.6109,122.00-1,362.90LT1,195.00050.26760,068.5154,503.95-5,564.56Security totalSIEMENS A G SPON ADRSymbol: SIEGY Exchange: OTCEAI: $1,493 Current yield: 2.67%Jan 29, 13250.000110.110.27,527.50112.00028,000.00472.50LTApr 22, 13200.000100.13420,026.84112.00022,400.002,373.16LTJul 12, 1350.000107.2565,362.83112.0005,600.00237.17LT500.000105.83452,917.1756,000.003,082.83Security totalSINGAPORE TELECOM LTD NEW 2006SPON ADRSymbol: SGAPY Exchange: OTCEAI: $2,266 Current yield: 4.36%Jan 29, 131,060.00028.26029,955.6029.46031,227.601,272.00LTApr 22, 13440.00029.82013,121.1529.46012,962.40-158.75LTJul 12, 13265.00030.5518,096.1729.4607,806.90-289.27LT1,765.00028.99351,172.9251,996.90823.98Security totalSMITHS GROUP PLC SPON ADRSymbol: SMGZY Exchange: OTCEAI: $967 Current yield: 3.65%Jan 29, 131,245.00019.75024,588.7516.84020,965.80-3,622.95LTApr 22, 13330.00018.6856,166.0516.8405,557.20-608.85IT1,575.00019.52730,754.8026,523.00-4,231.80Security totalSTATOIL ASA SPON ADRSymbol: STO Exchange: NYSEEAI: $2,224 Current yield: 8.71%Jan 29, 13610.00026.53316,185.3117.61010,742.10-5,443.21LTApr 22, 13205.00025.7655,281.8817.6103,610.05-1,671.83LTApr 22, 13170.00023.2743,956.7217.6102,993.70-963.02LTApr 22, 13135.00025.7853,481.0517.6102,377.35-1,103.70LTJul 12, 13330.00021.4237,069.6617.6105,811.30-1,258.36LTcontinued next pageCNP70010008072466 NP7000305739 00005 1214 030575004CONFIDENTIAL105BNY_GM_0002980360 of 104EFTA_00132423
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a financial statement for Ghislaine Maxwell.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLuxury lifestyle
Organizations 9
UBSUBS Strategic AdvisorSANOFINYSESIEMENSOTCSINGAPORE TELECOM LTDSMITHS GROUP PLCSTATOIL ASA
File Info
- File Name
- EFTA01274387_p174_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.745984
- DOJ Source
- View on DOJ