Illegal Activity
none
Blackmail
none
Date
2016-03-29
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 $1,000,000.00 to CargoMetrics Compass Fund LP. The letter provides the necessary bank and account information for the transfer.
Metadata
- Subject
- Wire Transfer from
- Sender
- Ghislaine Maxwell
- Recipients
- Scott Stackman
- Document ID
- SDNY_GM_00028260 EFTA_00 I 38880
- Date
- 2016-03-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | business | Scott Stackman | Ghislaine Maxwell is instructing Scott Stackman at UBS to wire money. |
| Ghislaine Maxwell | financial | CargoMetrics Compass Fund LP | Ghislaine Maxwell is wiring money to CargoMetrics Compass Fund LP. |
Notable Quotes 1
Please use this letter as authorization to wire $1,000,000.00 from account titled Ghislaine Maxwell, to the instructions below.
Financial Information
Amounts:1,000,000.00 USD
Transactions:
- Wire transfer of $1,000,000.00 from Ghislaine Maxwell's account to CargoMetrics Compass Fund LP
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
UBS Financial Services Inc.Bank of ACargoMetrics Compass Fund LP
Locations 3
116 E 65th Street, New York, NY 10065-7007New York, NY299 Park Avenue, 25th Floor, New York, NY 10171
Financial Entities 2
UBS Financial Services Inc.Bank of A
Text Analysis
- Tone
- Professional
- Purpose
- To authorize a wire transfer of $1,000,000.00 from Ghislaine Maxwell's account to CargoMetrics Compass Fund LP.
- Significance
- This document shows a significant financial transaction involving Ghislaine Maxwell.
File Info
- File Name
- EFTA01279464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.992851
- DOJ Source
- View on DOJ