Illegal Activity
none
Blackmail
none
Date
2011-05-09
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a letter of authorization from UBS Financial Services to send duplicate tax records to Alan Dershowitz and Ghislaine Maxwell as interested parties. The document indicates that these individuals were designated to receive copies of tax documents related to an account owner.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc.
- Recipients
- —
- Document ID
- —
- Date
- 2011-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| UBS Financial Services Inc. | Financial | Alan Dershowitz | UBS is sending a copy of tax records to Alan Dershowitz as an interested party. |
| UBS Financial Services Inc. | Financial | Ghislaine Maxwell | UBS is sending a copy of tax records to Ghislaine Maxwell as an interested party. |
Public Knowledge
- Context
- The involvement of Alan Dershowitz and Ghislaine Maxwell in financial matters is of public interest due to their association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
UBSUBS Financial Services Inc.
Locations 2
New YorkNY
Text Analysis
- Tone
- Formal
- Purpose
- To authorize UBS Financial Services to send a copy of tax records to an interested third party.
- Significance
- This document shows that Alan Dershowitz and Ghislaine Maxwell were designated as interested parties to receive tax records from UBS Financial Services.
File Info
- File Name
- EFTA01279480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.280940
- DOJ Source
- View on DOJ