Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services, Inc. authorizes the removal of Power of Attorney from her accounts. The document signifies a change in Maxwell's financial arrangements.
Metadata
- Subject
- Authorization to remove Power of Attorney
- Sender
- Ghislaine Maxwell
- Recipients
- —
- Document ID
- SDNYGM_00028266 EFTA_00 I 38886
- Date
- 2017-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | client | UBS Financial Services, Inc. | Ghislaine Maxwell is a client of UBS Financial Services, Inc. |
| Ghislaine Maxwell | professional | Scott Stackman | Ghislaine Maxwell is communicating with Scott Stackman of UBS Financial Services, Inc. |
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
- Context
- Given Ghislaine Maxwell's high profile, any document related to her finances could be of interest to the media.
- 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, 38th 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 on Ghislaine Maxwell's accounts at UBS Financial Services, Inc.
- Significance
- This document indicates a change in Ghislaine Maxwell's financial arrangements.
File Info
- File Name
- EFTA01279468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.114270
- DOJ Source
- View on DOJ