Illegal Activity
none
Blackmail
none
Date
01/31/2011
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a letter of authorization from Ghislaine Maxwell to UBS Financial Services, allowing them to send a copy of her tax records to Robert I. Kuchner. The letter is dated January 31, 2011.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services
- Recipients
- —
- Document ID
- SDNY_GM_00028275
- Date
- 01/31/2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Tax Records Recipient | Robert I. Kuchner | Ghislaine Maxwell is authorizing UBS to send a copy of her tax information to Robert I. Kuchner. |
Notable Quotes 2
Des tette ant/Oozes ttaS f 'one Smartt re to wad a my of your tat Inn In the MOS aaasnw tee follower.) teteooled pinyon;
Ioth' thateetothon wi <Male POI :n1 MIS ices criminal by UPS Finarcal Sane, let of one, you noble DOS ftearet,0 Speen ire et aeon) 01 yOul OnntrI IC Nonni!. es. amity err your tax twat, to the pane below
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
UBS Financial Services
Locations 3
New YorkNY685 Third Avenue
Financial Entities 1
UBS
Text Analysis
- Tone
- Professional
- Purpose
- To authorize UBS Financial Services to send a copy of Ghislaine Maxwell's tax information to Robert I. Kuchner.
- Significance
- This document shows Ghislaine Maxwell authorizing the release of her tax information to Robert I. Kuchner.
File Info
- File Name
- EFTA01279476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.832889
- DOJ Source
- View on DOJ