Illegal Activity
suspicious
Blackmail
none
Date
2016-11-23
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter, dated November 23, 2016, is from Ghislaine Maxwell to Scott Stackman and Lyle Casriel at UBS Private Wealth Management, authorizing the transfer of $14,200 and entire account balances from her accounts to the Angara Trust. The document highlights financial transactions involving Ghislaine Maxwell and the Angara Trust.
Metadata
- Subject
- Transfers to Angara Trust
- Sender
- Ghislaine Maxwell
- Recipients
- Scott Stackman, Lyle Casriel
- Document ID
- SDNY_GM_00028244 EFIA_00B8864
- Date
- 2016-11-23
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of funds to a trust may warrant further investigation, depending on the context and purpose of the trust.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | business | Scott Stackman | Ghislaine Maxwell is a client of Scott Stackman at UBS Private Wealth Management. |
| Ghislaine Maxwell | business | Lyle Casriel | Ghislaine Maxwell is a client of Lyle Casriel at UBS Private Wealth Management. |
| Ghislaine Maxwell | financial | Angara Trust | Ghislaine Maxwell is transferring funds to the Angara Trust. |
Notable Quotes 2
Please uer as authorization to transfer $14,200 00, and cash) from account titled Ghislaine Maxwell to account titled Angara Trust.
Transfer Entire Account Balance (Cash & Securities): FROM: Account titled Ghislaine Maxwell TO: Account , titled Angara Trust
Financial Information
Amounts:14,200 00
Transactions:
- Transfer of $14,200.00 from Ghislaine Maxwell to Angara Trust
- Transfer of entire account balance from Ghislaine Maxwell to Angara Trust (multiple accounts)
Public Knowledge
- Context
- Ghislaine Maxwell's financial activities are of public interest due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
UBS Private Wealth ManagementAngara Trust
Locations 2
New York, NY1285 Avenue of the Americas, 38th Floor
Financial Entities 1
UBS
Text Analysis
- Tone
- Professional
- Purpose
- To authorize UBS to transfer funds and account balances from Ghislaine Maxwell's accounts to the Angara Trust.
- Significance
- This document shows Ghislaine Maxwell transferring funds to the Angara Trust.
File Info
- File Name
- EFTA01279452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.846736
- DOJ Source
- View on DOJ