Illegal Activity
suspicious
Blackmail
possible
Date
March 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a monthly financial statement for Ghislaine Maxwell's Resource Management Account with UBS Financial Services. It details her assets, liabilities, and financial transactions, including significant transfers of funds to various entities and individuals, and shows a large decrease in the account value over the period.
Metadata
- Subject
- Resource Management Account
- Sender
- UBS Financial Services Inc.
- Recipients
- GHISLAINE MAXWELL
- Document ID
- —
- Date
- March 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the pattern of large, frequent transfers to various entities, including law firms, could potentially be related to attempts to manage legal issues or conceal illicit activities. Further investigation would be needed to determine if these transfers are related to any illegal activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the pattern of large, frequent transfers to various entities, including law firms, could potentially be related to attempts to manage legal issues or influence outcomes. Further investigation would be needed to determine if these transfers are related to any coercive activities.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | Client | UBS Financial Services Inc. | Ghislaine Maxwell is a client of UBS Financial Services Inc. |
| SCOTT STACKMAN | Financial Advisor | GHISLAINE MAXWELL | Scott Stackman is the financial advisor for Ghislaine Maxwell's account. |
| LYLE CASRIEL | Financial Advisor | GHISLAINE MAXWELL | Lyle Casriel is the financial advisor for Ghislaine Maxwell's account. |
| GHISLAINE MAXWELL | Transfer Recipient | Isabel Maxwell | Ghislaine Maxwell transferred funds to Isabel Maxwell. |
| GHISLAINE MAXWELL | Transfer Recipient | Leah Saflian | Ghislaine Maxwell transferred funds to Leah Saflian Inc. |
| GHISLAINE MAXWELL | Transfer Recipient | Cohen and Gresser LLP | Ghislaine Maxwell transferred funds to Cohen and Gresser LLP. |
| GHISLAINE MAXWELL | Transfer Recipient | Haddon, Morgan and Foreman | Ghislaine Maxwell transferred funds to Haddon, Morgan and Foreman. |
Red Flags 2
- Large withdrawals and transfers to various entities, including law firms and individuals.
- Missing cost basis information for assets.
Financial Information
Amounts:694,182.87173,792.07699,954.771529,682.3933519.69521,156.46765.66500,000.0016,000.007,775.92328.569,299.54334.215,722.53295.33613,035.00290,030.06285.1225.00409,525.009,500.00100,000.00130,000.00150,000.00304,930.00250,000.00475,242.2465,958.384,182.464,477.794,762.914,979.05
Assets:
- Cash and money balances
- Cash alternatives (Money market funds)
- UBS PRIME RESERVES FUND
- RMA GOVT MONEY MARKET FD
- UBS BANK USA CEP ACCT
Transactions:
- Transfers to various entities
- Sale of UBS PRIME RESERVES FUND
- Reinvestment of dividends
- Deposits of federal funds
Public Knowledge
- Context
- Ghislaine Maxwell's financial activities are of significant public interest due to her association with Jeffrey Epstein and the ongoing investigations into their activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 12
UBSUBS Financial Services Inc.UBS Bank USAUBS AGSIPCFDICIRSPR Treasury DepartmentJPMORGAN CHASE BANK, NABANK OF AMERICA, N.A.WELLS FARGO BANK, NACohen and Gresser LLP
Locations 5
New York NYBoston MAPuerto RicoUnited StatesWeehawken, NJ
Financial Entities 2
UBS PRIME RESERVES FUNDRMA GOVT MONEY MARKET FD
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a monthly statement of Ghislaine Maxwell's Resource Management Account with UBS Financial Services.
- Significance
- The document provides a detailed overview of Ghislaine Maxwell's financial activities, including assets, liabilities, transactions, and investment performance. It shows significant transfers of funds to various entities.
File Info
- File Name
- EFTA01275587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.558702
- DOJ Source
- View on DOJ