EFTA01279470.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ghislaine Maxwell sent a letter to Scott Stackman at UBS Financial Services on October 19, 2017, authorizing the removal of Power of Attorney from several of her accounts. This document signifies a change in her financial management.
Metadata
Subject
Authorization to remove Power of Attorney
Sender
Ghislaine Maxwell
Recipients
Scott Stackman
Document ID
—
Date
2017-10-19
Relationships 2
Entity 1RelationshipEntity 2Description
Ghislaine Maxwell business Scott Stackman Ghislaine Maxwell is authorizing Scott Stackman to remove Power of Attorney on her accounts.
Ghislaine Maxwell financial UBS Financial Services, Inc. Ghislaine Maxwell has accounts at 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:
Financial Information
Assets:
  • Y123575
  • 1123574
  • Y123570
  • 1123697
  • Y123568
  • Y123655
  • Y123576
  • Y123661
  • Y123680
  • Y123572
  • Y123656
  • 1123571
Public Knowledge
Context
Given Ghislaine Maxwell's legal issues, any changes to her financial arrangements are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Ghislaine MaxwellScott Stackman
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 specified accounts at UBS Financial Services.
Significance
This document indicates a change in Ghislaine Maxwell's financial arrangements.
File Info
File Name
EFTA01279470.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.837177
DOJ Source
View on DOJ