Illegal Activity
suspicious
Blackmail
none
Date
2016-11-23
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Ghislaine Maxwell to UBS authorizes the transfer of $14,200,000 and the entire balance of several accounts to the Angara Trust. The document highlights significant financial transactions involving Maxwell and warrants further scrutiny given her background.
Metadata
- Subject
- Transfers to Angara Trust
- Sender
- Ghislaine Maxwell
- Recipients
- Scott Stackman, Lyle Casriel
- Document ID
- SDNY_GM_00028252
- Date
- 2016-11-23
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of a large sum of money to a trust warrants further investigation, but does not inherently indicate illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | business | UBS Private Wealth Management | Ghislaine Maxwell is a client of UBS Private Wealth Management. |
| Ghislaine Maxwell | financial | Angara Trust | Ghislaine Maxwell is transferring funds to Angara Trust. |
| Scott Stackman | employment | UBS Private Wealth Management | Scott Stackman works at UBS Private Wealth Management. |
| Lyle Casriel | employment | UBS Private Wealth Management | Lyle Casriel works at UBS Private Wealth Management. |
Notable Quotes 2
Please er as authorization to transfer $14,200 000 and cash) from accoun 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:14,200 000
Transactions:
- Transfer of $14,200,000 from Ghislaine Maxwell to Angara Trust
- Transfer of entire account balance from Ghislaine Maxwell to Angara Trust
- Transfer of entire account balance from Ghislaine Maxwell to Angara Trust
- Transfer of entire account balance from Ghislaine Maxwell to Angara Trust
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 3
Teaneck, NJNew York, NY1285 Avenue of the Americas, 38th Floor, New York, NY 10019
Financial Entities 1
UBS
Text Analysis
- Tone
- Professional
- Purpose
- To authorize UBS to transfer funds and account balances from Ghislaine Maxwell to Angara Trust.
- Significance
- This document shows Ghislaine Maxwell transferring a significant amount of money to the Angara Trust.
File Info
- File Name
- EFTA01279458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.963760
- DOJ Source
- View on DOJ