Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ghislaine Maxwell is writing to Scott Stackman at UBS Financial Services to remove Power of Attorney from several of her accounts. The letter lists the account numbers and requests the removal of all authorities given.
Metadata
- Subject
- Authorization to remove Power of Attorney
- Sender
- Ghislaine Maxwell
- Recipients
- Scott Stackman
- Document ID
- —
- Date
- 2017-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Financial | Scott Stackman | Ghislaine Maxwell is instructing Scott Stackman at UBS to remove Power of Attorney from her accounts. |
Notable Quotes 1
Please accept this letter as authorization to remove as Power of Attorney and all authorities given on my accounts below:
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
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
- Professional
- Purpose
- To authorize the removal of Power of Attorney from Ghislaine Maxwell's accounts at UBS.
- Significance
- This document indicates Ghislaine Maxwell is making changes to her financial accounts and removing someone's Power of Attorney.
File Info
- File Name
- EFTA01279462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.187216
- DOJ Source
- View on DOJ