Illegal Activity
suspicious
Blackmail
possible
Date
January 2019 - December 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a series of monthly financial statements for Ghislaine Maxwell's Resource Management Account at UBS throughout 2019. The statements detail the account's assets, liabilities, transactions, and overall value, showing a significant decrease in value over the year and large transfers to various entities.
Metadata
- Subject
- Resource Management Account
- Sender
- UBS Financial Services
- Recipients
- GHISLAINE MAXWELL
- Document ID
- —
- Date
- January 2019 - December 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the transfers to law firms and other entities warrant further investigation to determine the legitimacy of these transactions.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the movement of large sums of money to various entities could potentially be used for leverage or coercion, depending on the context and purpose of those transfers.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | financial advisor | SCOTT STACKMANLYLE CASRIEL | Scott Stackmanlyle Casriel is Ghislaine Maxwell's financial advisor at UBS. |
| GHISLAINE MAXWELL | client | UBS | Ghislaine Maxwell has a resource management account with UBS. |
| Leah Salton | recipient | BANK OF AMERICA, N.A. | Federal funds were transferred to Leah Salton at Bank of America. |
| Cohen and Gresser LLP | recipient | JPMORGAN CHASE BANK, NA | Federal funds were transferred to Cohen and Gresser LLP at JPMorgan Chase Bank. |
| Haddon, Morgan and Foreman, P.C. | recipient | WELLS FARGO BANK, NA | Federal funds were transferred to Haddon, Morgan and Foreman, P.C. at Wells Fargo Bank. |
| Isabel Maxwell | recipient | BANK OF AMERICA, N.A. | Federal funds were transferred to Isabel Maxwell at Bank of America. |
| Soho Howe New York Inc | recipient | WELLS FARGO BANK, NA | Federal funds were transferred to Soho Howe New York Inc at Wells Fargo Bank. |
Red Flags 2
- Large sums of money being moved in and out of the account.
- Significant decrease in account value over the year.
Financial Information
Amounts:699,954.77698,148.9433.263 5831,457 7517,174.00694,182.8732.757 0348.5259315.930.004206.0013.519691529.682 3913.84825537A58 314.009.0014.477 79552.4803814762 9110,978.001229.47544475,242 2414.979055638.97544400,000.00100,000.009,500.00308.105 00304.930 005,156 46500.0000016.00000158,105.00304,930.0058,105 0065,958 385,722 532,000.007,775.925,262 351,29628765.663283629533334.21216.1438 825.10
Assets:
- Cash and money balances
- Cash alternatives
- Equities
- Fixed income
- Non-traditional
- Commodities
Transactions:
- Withdrawals and fees
- Dividend and interest income
- Proceeds from investment transactions
- Other funds debited
- Funds withdrawn for investments bought
- Deposits and other funds credited
- Transfer
- Sold
- Reinvestment
Public Knowledge
- Context
- Financial records of Ghislaine Maxwell are of high public interest due to her association with Jeffrey Epstein and the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 13
UBSUBS Financial ServicesUBS Bank USAUBS AGFEDERAL FUNDSWELLS FARGO BANK, NAJPMORGAN CHASE BANK, NABANK OF AMERICA, N.A.SIPCFDICSoho Howe New York IncCohen and Gresser LLPHaddon, Morgan and Foreman, P.C.
Locations 5
New York NYBOSTON MAPuerto RicoUSU. S.
Financial Entities 2
UBS PRIME RESERVES FUNDRMA GOVERNMENT MONEY MARKET FD
Text Analysis
- Tone
- Formal, informational
- Purpose
- To provide a financial statement for Ghislaine Maxwell's Resource Management Account at UBS.
- Significance
- This document provides a detailed overview of Ghislaine Maxwell's financial activities within her UBS account, including asset allocation, transactions, and account growth over the course of 2019. It shows large sums of money being moved in and out of the account.
File Info
- File Name
- EFTA01307084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.163145
- DOJ Source
- View on DOJ