Illegal Activity
suspicious
Blackmail
possible
Date
May 2016
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 equities and common stock holdings as of May 2016. The document lists various companies and financial metrics, providing a snapshot of her investment portfolio at that time.
Metadata
- Subject
- Equities Common stock
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- May 2016
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't show illegal activity, the context of Ghislaine Maxwell's association with Jeffrey Epstein raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document reveals financial details of Ghislaine Maxwell, which could potentially be used for leverage.
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:32,227.6817,069.4515,362.8513,259.1713,236.6858,928.156,692.0016,258.7522,950.754,986.987,949.374,330.976,327.103,151.205,380.5132,126.136,846.7812,404.476,348.4825,599.734,253.5126,547.3411,731.9522,535.6320,326.2517,498.2515,112.1375,472.258,192.8021,067.2029,260.003,693.605,848.203,308.854,386.152,154.603,693.6023,085.006,355.5010,380.655,084.4021,820.556,528.0040,800.002,4609301,4751,1932,164
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
- Date
- May 2016
- Sender Org
- UBS Strategic Advisor
- Letterhead
- UBS Strategic Advisor
- Reference #
- CNP70008005580122NP7000191995 000030516 030575004
Key Points:
- Financial statement for Ghislaine Maxwell
- Details of equities and common stock holdings
- Information on Deutsche Telekom, Deutsche Post, ENGIE, Glaxo Smithkline, and Imperial Brands
Full Text Transcription:
UBS
UBS Strategic Advisor
May 2016
Your assets Equities Common stock (continued)
Account name: GHISLAINE MAXWELL
Friendly account name: Indiv. V49920008
Account number:
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
Holding
Security total
DEUTSCHE TELEKOM AG DE SPON
ADR
Symbol: DTEGY Exchange: OTC
EAI: $2,460 Current yield: 3.26%
Security total
DEUTSCHE POST AG SPON ADR
Symbol: DPSGY Exchange: OTC
EAI: $930 Current yield: 3.18%
Security total
ENGIE SPON ADR
Symbol: ENGIY Exchange: OTC
EAI: $1,475 Current yield: 6.39%
Security total
GLAXO SMITHKLINE PLC ADR
Symbol: GSK Exchange: NYSE
EAI: $1,193 Current yield: 5.47%
Security total
IMPERIAL BRANDS PLC SPON ADR
Symbol: IMBBY Exchange: OTC
EAI: $2,164 Current yield: 3.86%
Trade
clate
Sep 16, 13
Sep 17, 13
Sep 18, 13
Oct 10, 13
Jan 29, 13
Apr 22, 13
Jan 29, 13
Apr 22, 13
Jul 12, 13
Aug 21, 13
Aug 22, 13
Aug 23, 13
Feb 13, 13
Apr 22, 13
Jul 12, 13
Apr 25, 13
Apr 26, 13
Number
of shares
435.000
1,275.000
1,150.000
990.000
855.000
4,270.000
280.000
720.000
1,000.000
240.000
380.000
215.000
285.000
140.000
240.000
1,500.000
150.000
245.000
120.000
515.000
60.000
375.000
Purchase pricel
Average price
per share (5)
74.087
13.387
13.359
13.393
15.481
13.801
23.900
22.581
22.951
20.779.
20.919
20.144
22.200.
22.508
22.418
21.417
45.645
50.630
52.904
49.708
70.891
70.792
Cost basis ($)
32,227.68
17,069.45
15,362.85
13,259.17
13,236.68
58,928.15
6,692.00
16,258.75
22,950.75
4,986.98
7,949.37
4,330.97
6,327.10
3,151.20
5,380.51
32,126.13
6,846.78
12,404.47
6,348.48
25,599.73
4,253.51
26,547.34
Price per share
on May 31 ($)
17.675
17.675
17.675
17.675
29.260
29.260
15.390
15.390
15.390
15.390
15.390
15.390
42.370
42.370
42.370
108.800
108.800
Value on
May 31 ($)
11,731.95
22,535.63
20,326.25
17,498.25
15,112.13
75,472.25
8,192.80
21,067.20
29,260.00
3,693.60
5,848.20
3,308.85
4,386.15
2,154.60
3,693.60
23,085.00
6,355.50
10,380.65
5,084.40
21,820.55
6,528.00
40,800.00
Unrealized
gain or loss ($)
-20,495.73
5,466.18
4,963.40
4,239.08
1,875.45
16,544.11
1,500.80
4,808.45
6,309.25
-1,293.38
-2,101.17
-1,022.12
-1,940.95
-996.60
-1,686.91
-9,041.13
-491.28
-2,023.82
-1,264.08
-3,779.18
2,274.49
14,252.66
Holding
period
LT
LT
LT
LT
LT
LT
LT
LT
LT
LT
LT
LT
LT
LT
LT
LT
LT
continued next page
CNP70008005580122 NP7000191995 00003 0516 030575004
CONFIDENTIAL
00DNY_GM_000220age 6 of 12
EFTA_00132689
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the bottom are redacted with black bars.
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 contains financial information about Ghislaine Maxwell.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document from UBS Strategic Advisor, dated May 2016. It is a financial statement detailing Ghislaine Maxwell's assets in equities and common stock. The document lists various holdings, including Deutsche Telekom, Deutsche Post, ENGIE, Glaxo Smithkline, and Imperial Brands. For each holding, the document provides the trade date, number of shares, purchase price, cost basis, price per share on May 31, value on May 31, unrealized gain or loss, and holding period. The document also includes the names of Ghislaine Maxwell and her financial advisor, Scott Stack Manilyle Casriel. The bottom of the document is partially redacted with a black bar, and the word 'CONFIDENTIAL' is printed in large orange letters. The document also includes reference numbers and page information. The image quality is high, and the text is clear and readable.
Text in Image
- Content
- UBSUBS Strategic AdvisorMay 2016Your assetsEquitiesCommon stock (continued)Account name:GHISLAINE MAXWELLFriendly account name: Indiv. V49920008Account number:Your Financial Advisor:SCOTT STACK MANILYLE CASRIELHoldingTradeclateSecurity totalNumberof shares435.000Purchase pricelAverage priceper share (5)74.087Cost basis ($)32,227.68Price per shareon May 31 ($)Value onMay 31 ($)11,731.95Unrealizedgain or loss ($)Holdingperiod-20,495.73DEUTSCHE TELEKOM AG DE SPONADRSymbol: DTEGY Exchange: OTCEAI: $2,460 Current yield: 3.26%Sep 16, 131,275.00013.38717,069.4517.67522,535.635,466.18LTSep 17, 131,150.00013.35915,362.8517.67520,326.254,963.40LTSep 18, 13990.00013.39313,259.1717.67517,498.254,239.08LTOct 10, 13855.00015.48113,236.6817.67515,112.131,875.45LTSecurity total4,270.00013.80158,928.1575,472.2516,544.11DEUTSCHE POST AG SPON ADRSymbol: DPSGY Exchange: OTCEAI: $930 Current yield: 3.18%Jan 29, 13280.00023.9006,692.0029.2608,192.801,500.80LTApr 22, 13720.00022.58116,258.7529.26021,067.204,808.45LTSecurity total1,000.00022.95122,950.7529,260.006,309.25ENGIE SPON ADRSymbol: ENGIY Exchange: OTCEAI: $1,475 Current yield: 6.39%Jan 29, 13240.00020.779.4,986.9815.3903,693.60-1,293.38LTApr 22, 13380.00020.9197,949.3715.3905,848.20-2,101.17LTJul 12, 13215.00020.1444,330.9715.3903,308.85-1,022.12LTAug 21, 13285.00022.200.6,327.1015.3904,386.15-1,940.95LTAug 22, 13140.00022.5083,151.2015.3902,154.60-996.60LTAug 23, 13240.00022.4185,380.5115.3903,693.60-1,686.91LTSecurity total1,500.00021.41732,126.1323,085.00-9,041.13GLAXO SMITHKLINE PLC ADRSymbol: GSK Exchange: NYSEEAI: $1,193 Current yield: 5.47%Feb 13, 13150.00045.6456,846.7842.3706,355.50-491.28LTApr 22, 13245.00050.63012,404.4742.37010,380.65-2,023.82LTJul 12, 13120.00052.9046,348.4842.3705,084.40-1,264.08LTSecurity total515.00049.70825,599.7321,820.55-3,779.18IMPERIAL BRANDS PLC SPON ADRSymbol: IMBBY Exchange: OTCEAI: $2,164 Current yield: 3.86%Apr 25, 1360.00070.8914,253.51108.8006,528.002,274.49LTApr 26, 13375.00070.79226,547.34108.80040,800.0014,252.66LTcontinued next pageCNP70008005580122 NP7000191995 00003 0516 030575004CONFIDENTIAL00DNY_GM_000220age 6 of 12EFTA_00132689
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a financial statement for Ghislaine Maxwell, showing her assets in equities and common stock.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLuxury lifestyle
Organizations 6
UBS Strategic AdvisorDeutsche TelekomDeutsche PostENGIEGlaxo SmithklineImperial Brands
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274717_p110_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.616169
- DOJ Source
- View on DOJ