Illegal Activity
none
Blackmail
none
Date
2016-05-03
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services, authorizing a wire transfer of $2,500,000.00 from her UBS account to Citizens Bank. The letter provides the necessary account and routing information for the transfer.
Metadata
- Subject
- Wire Request
- Sender
- Ghislaine Maxwell
- Recipients
- Scott Stackman
- Document ID
- —
- Date
- 2016-05-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | financial | Scott Stackman | Ghislaine Maxwell is requesting Scott Stackman at UBS to wire money. |
Notable Quotes 1
Please use this letter as authorization to wire $2,500,000.00 from my UBS account Y123575, titled Ghislaine Maxwell, to the instructions below.
Financial Information
Amounts:$2,500,000.00
Transactions:
- Wire transfer of $2,500,000.00 from Ghislaine Maxwell's UBS account to Citizens Bank
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
UBS Financial Services Inc.Citizens Bank
Locations 3
116 E 65th Street, New York, NY 10065-7007New York299 Park Avenue, 25th Floor, New York, NY 10171
Financial Entities 2
UBSCitizens Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize a wire transfer of $2,500,000.00 from Ghislaine Maxwell's UBS account to Citizens Bank.
- Significance
- This document shows a large wire transfer initiated by Ghislaine Maxwell.
File Info
- File Name
- EFTA01279463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.019482
- DOJ Source
- View on DOJ