Illegal Activity
suspicious
Blackmail
none
Date
2014-12-17
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 authorizes a wire transfer of $1,807,570.25 to GlobalFlows Inc. The document provides details of the transaction, including the routing number, account number, and SWIFT code.
Metadata
- Subject
- Request for account
- Sender
- Ghislaine Maxwell
- Recipients
- Scott Stackman
- Document ID
- SDNY_GM00028276, EFTA_00138896
- Date
- 2014-12-17
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to GlobalFlows Inc. warrants further investigation, given Ghislaine Maxwell's later convictions.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Business | Scott Stackman | Ghislaine Maxwell is requesting Scott Stackman at UBS to wire money. |
| Scott Stackman | Employment | UBS Financial Services Inc. | Scott Stackman works at UBS Financial Services Inc. |
Notable Quotes 1
Please use this letter as authorization to wire S1,807,570.25 to the instructions below.
Financial Information
Amounts:1,807,570.25 USD
Transactions:
- Wire transfer of $1,807,570.25 to Capital One Bank, Account Number #, Account Title: GlobalFlows Inc FRO GlobalFlows Shareholder Paying Account, Routing Number: 065000090, SWIFT Code: HIBKUS44
Public Knowledge
- Context
- Ghislaine Maxwell's financial activities are of high public interest due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Pqt & Kettle, LLCUBS Financial Services Inc.Capital One BankGlobalFlows IncFRO GlobalFlows Shareholder Paying Account
Locations 3
1000 Venetian Way, Apt. 801, Miami Beach, FL 33139299 Park Avcnuc, 25th Floor, New York, NY 10171New Orleans, LA
Financial Entities 2
UBS Financial Services Inc.Capital One Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize a wire transfer of funds.
- Significance
- This document shows Ghislaine Maxwell authorizing a large wire transfer to GlobalFlows Inc.
File Info
- File Name
- EFTA01279477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.938534
- DOJ Source
- View on DOJ