Illegal Activity
none
Blackmail
none
Date
February 2014
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a series of monthly business services account statements from UBS Financial Services for ELLMAX, LLC, spanning from February 2014 to September 2015. The statements detail the account's assets, liabilities, cash activity, and investment objectives, showing fluctuations in balances due to interest earned and withdrawals.
Metadata
- Subject
- Business Services Account
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- February 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ELLMAX, LLC | Account Holder | UBS Financial Semites | ELLMAX, LLC is the account holder at UBS Financial Semites |
| SCOTT STACKMAN | Financial Advisor | LYLE CASRIEL | Scott Stackman and Lyle Casriel are financial advisors for the account. |
Financial Information
Amounts:87,974.090.00250,000.000.142.173.603.842.102.314.418.0111.8515.4519.2922.7726.4929.8525.00500.00
Assets:
- Cash and money balances
- UBS SANK USA BUS ACCT
Transactions:
- Deposit FEDERAL FUNDS DEPOSIT BY ELLMAX AT CHASUS33
- ACH WITHDRAWAL NYS TAX & RNANC
- Deposit UBS BANK USA BUSINESS ACCOUNT
- Withdrawal UBS BANK USA BUSINESS ACCOUNT
- Deposit UBS BANK USA BUSINESS ACCOUNT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 11
UBS Financial SemitesELLMAX, LLCUBSUBS Bank USAUBS AGFDICSIPCIRSSDNY GMVisa InternationalVisa U.S.A. Incorporated
Locations 10
299 Park AvenueNew York NYWeehawken, t0Union City, NJUBS AG New Yak BranchUBS AG Cayman BunchMIAMI BEACH FL1000 VENETIAN WAYAPT. 801UBS AG Stanford Branch
Financial Entities 2
UBS Bank USAUBS AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of account activity and balances for ELLMAX, LLC.
- Significance
- This document provides a snapshot of the financial activity within the ELLMAX, LLC account at UBS Financial Services over several months in 2014 and 2015.
File Info
- File Name
- EFTA01277491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.549874
- DOJ Source
- View on DOJ