Illegal Activity
none
Blackmail
none
Date
Rev 10/16
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letter of authorization from UBS Financial Services Inc. allowing Ghislaine Maxwell to receive duplicate tax records for an account held by Alan. The authorization is valid for one year unless revoked in writing.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc.
- Recipients
- —
- Document ID
- 015149510
- Date
- Rev 10/16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alan | Interested Party | Ghislaine Maxwell | Ghislaine Maxwell is listed as the interested party to receive duplicate tax records for Alan. |
Notable Quotes 1
Such authorization shall extend for one year, unless you instruct UBS Financial Services Inc. or you notify UBS Financial Services Inc. in writing of earlier revocation to terminate the mailing of your tax reports to the person below.
Public Knowledge
- Context
- The document involves Ghislaine Maxwell, a figure of public interest due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
UBS Financial Services Inc.
Locations 4
New YorkNY685 Third Avenue10017
Financial Entities 1
UBS Financial Services Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize UBS Financial Services Inc. to send duplicate tax records to a designated interested party.
- Significance
- This document authorizes the release of tax information to a third party, Ghislaine Maxwell, for an account held by Alan.
File Info
- File Name
- EFTA01279469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.535447
- DOJ Source
- View on DOJ