EFTA01277005.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a series of monthly business services account statements from UBS Financial Services for the MAX FOUNDATION. The statements detail the account's assets, liabilities, and changes in value over time, along with market performance data and important disclosures.
Metadata
Subject
Business Services Account
Sender
UBS Financial Services Inc.
Recipients
MAX FOUNDATION
Document ID
—
Date
February 2019
Relationships 2
Entity 1RelationshipEntity 2Description
SCOTT STACKMAN Financial Advisor LYLE CASRIEL Both are financial advisors for the MAX FOUNDATION account.
MAX FOUNDATION Client-Financial Institution UBS Financial Services MAX FOUNDATION is a client of UBS Financial Services.
Financial Information
Amounts:977.23977.535976.9150.6250.000.300.622.40%2.49%250,000.00
Assets:
  • Cash and money balances
  • Cash alternatives
  • Equities
  • Fixed income
  • Non-traditional
  • Commodities
  • Other
Transactions:
  • Dividend and interest income
  • Change in market value
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
SCOTT STACKMANLYLE CASRIEL
Organizations 10
UBSIRSUBS Financial ServicesMAX FOUNDATIONUBS Bank USAUBS AG Stamford BranchSIPCFDICPR Treasury DepartmentUS Internal Revenue Service
Locations 10
New York NYBoston MAPuerto RicoUnited StatesUSWeehawken, NJUnion City, NJEuropeAustraliaFar East
Financial Entities 2
UBS Bank USAUBS AG Stamford Branch
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for the MAX FOUNDATION's Business Services Account.
Significance
This document provides a snapshot of the financial activity and holdings of the MAX FOUNDATION's account with UBS Financial Services over a period of several months in 2019.
File Info
File Name
EFTA01277005.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.751951
DOJ Source
View on DOJ