Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ghislaine Maxwell sends a letter to Scott Stackman at UBS Financial Services to authorize the removal of Power of Attorney on her accounts. The letter is dated October 19, 2017.
Metadata
- Subject
- Authorization to remove Power of Attorney
- Sender
- Ghislaine Maxwell
- Recipients
- —
- Document ID
- SDNY_GM_00028248 EFTA_00 I 38868
- Date
- 2017-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Business | Scott Stackman | Ghislaine Maxwell is a client of Scott Stackman at UBS Financial Services. |
| Ghislaine Maxwell | Client-Financial Institution | UBS Financial Services, Inc. | Ghislaine Maxwell has accounts at UBS Financial Services. |
Notable Quotes 1
Please accept this letter as authorization to remove Power of Attorney and all authorities given on my accounts below:
Public Knowledge
- Context
- Given Ghislaine Maxwell's high profile and legal issues, any financial documents related to her are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 2
Organizations 1
UBS Financial Services, Inc.
Locations 3
Teaneck, NJNew York, NY1285 Avenue of the Americas, 38t Floor, New York, NY 10019
Financial Entities 1
UBS Financial Services, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize the removal of Power of Attorney and all authorities given on Ghislaine Maxwell's accounts at UBS Financial Services.
- Significance
- This document indicates Ghislaine Maxwell is revoking power of attorney on her UBS accounts.
File Info
- File Name
- EFTA01279455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.165611
- DOJ Source
- View on DOJ