Illegal Activity
none
Blackmail
none
Date
2020-08-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a credit profile for Ghislaine Maxwell from Experian, dated August 11, 2020. It lists various credit accounts, their status (open or closed), balances, and payment history.
Metadata
- Subject
- Credit Profile
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-11
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | financial | UBS BANK USA | Ghislaine Maxwell has an account with UBS BANK USA. |
| GHISLAINE MAXWELL | financial | ELAN FINANCIAL SERVICE | Ghislaine Maxwell has an account with ELAN FINANCIAL SERVICE. |
| GHISLAINE MAXWELL | financial | AMEX | Ghislaine Maxwell has an account with AMEX. |
| GHISLAINE MAXWELL | financial | CAP1/SAKS | Ghislaine Maxwell has an account with CAP1/SAKS. |
| GHISLAINE MAXWELL | financial | USAA SAVINGS BANK | Ghislaine Maxwell has an account with USAA SAVINGS BANK. |
| GHISLAINE MAXWELL | financial | CITIBANK NA., BEST BUY | Ghislaine Maxwell has an account with CITIBANK NA., BEST BUY. |
Notable Quotes 3
ACCOUNT CLOSED AT CONSUMER'S REQUEST
ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST
ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER
Financial Information
Amounts:6,0004735,00012,20023,00019,504102,2436,19840,00035,0003,842
Public Knowledge
- Context
- Ghislaine Maxwell was a high-profile figure due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 11
Experian Inc.At4T-TYP1AMERICAUBS BANK USAELAN FINANCIAL SERVICEAMEXCAP1/SAKSUSAA SAVINGS BANKCITIBANK NA., BEST BUYJPMCB CARDExperian Information Solutions, Inc.
Locations 9
ALLEN, TXFORT LAUDER FLEL PASO TXJACKSON MSSIOUX FALLS SDSAINT LOUIS MOWILMINGTON DESALT LAKE C UTSAN ANTONIO TX
Financial Entities 4
UBS BANK USAUSAA SAVINGS BANKCITIBANK NA.BANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a credit profile for Ghislaine Maxwell.
- Significance
- This document provides a snapshot of Ghislaine Maxwell's credit history, including open and closed accounts, payment history, and balances.
File Info
- File Name
- EFTA01301229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.154324
- DOJ Source
- View on DOJ