EFTA01306980.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12
Document Type
Financial Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Resource Management Account statement for Ghislaine Maxwell from UBS Financial Services for December 2018. It details the account's value, asset allocation, and transaction history, including dividends, fees, and investment activities.
Metadata
Subject
Resource Management Account - December 2018
Sender
UBS Financial Services
Recipients
—
Document ID
SDNY_GM_00324939
Date
2018-12
Relationships 2
Entity 1RelationshipEntity 2Description
GHSLAINE MAXWELL Client-Financial Institution UBS Financial Services Ghislaine Maxwell has a Resource Management Account with UBS Financial Services.
GHSLAINE MAXWELL Client-Financial Advisor SCOTT STACKMANLYLE CASRIEL SCOTT STACKMANLYLE CASRIEL is the financial advisor for Ghislaine Maxwell's account.
Financial Information
Amounts:728,867.87699,954.77817,574.86131,662.0014,031.9130,298.92132,414.63150.0016,000.0014,148.9215000150.00
Assets:
  • Cash and money balances
  • Cash alternatives
  • Equities
  • Fixed income
  • Non-traditional
  • Commodities
Transactions:
  • Dividend and interest income
  • Proceeds from investment transactions
  • Annual fee
  • Other funds debited
  • Funds withdrawn for investments
  • Transfer
  • Reinvestment
Public Knowledge
Context
Financial records of Ghislaine Maxwell 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 flow
People 2
GHSLAINE MAXWELLSCOTT STACKMANLYLE CASRIEL
Organizations 9
UBS Financial ServicesUBSUBS Bank USAUBS AGFDICSIPCFIFTH THIRD BANKSoho House New York IncWELLS FARGO BANK, NA
Locations 8
New York NY299 Park AvenueUnited StatesPuerto RicoEuropeAustraliaFar EastCentral Ohio
Financial Entities 4
UBS Financial ServicesUBS Bank USAFIFTH THIRD BANKWELLS FARGO BANK, NA
Text Analysis
Tone
Informative, Financial
Purpose
To provide a summary of Ghislaine Maxwell's Resource Management Account activity and holdings for December 2018.
Significance
This document provides a detailed overview of Ghislaine Maxwell's financial transactions and asset allocation within her UBS account during December 2018. It includes information on dividends, interest, fees, and investment transactions.
File Info
File Name
EFTA01306980.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.795342
DOJ Source
View on DOJ