EFTA01324810.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2020-08-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email provides a recap of the transfer of banking and investment accounts associated with Ghislaine Maxwell and related entities as of February 2014. It details the market value of various accounts held at UBS and JPM, including those belonging to Maxwell, the Max Foundation, and other entities like TerraMar Project, Inc.

Metadata

Subject: FW: MAXWELL Transfer Recap
Sender: Stackman, Scott
Recipients: Brown, Paul 54 Fleming, Andrew-1 (G-INV), Keith, Regina
Document ID: —
Date: 2020-08-11

Relationships 8

Entity 1	Relationship	Entity 2	Description
Ghislaine Maxwell	banking	UBS	Ghislaine Maxwell has accounts at UBS
Ghislaine Maxwell	investment	JPM	Ghislaine Maxwell has investment accounts at JPM
Max Foundation	banking	UBS	Max Foundation has accounts at UBS
116 East 65th Street LLC	banking	UBS	116 East 65th Street LLC has accounts at UBS
Pot and Kettle LAC	banking	UBS	Pot and Kettle LAC has accounts at UBS
Ellmax LLC	banking	UBS	Ellmax LLC has accounts at UBS
TerraMar Project, Inc.	banking	UBS	TerraMar Project, Inc. has accounts at UBS
Max Hotel Services Corp.	banking	UBS	Max Hotel Services Corp. has accounts at UBS

Financial Information

Amounts:16,872.0727,047.743,122,468.823,517.723,517.7517,213.4210,731.5030,261735,838.7087,974.0950,989.2835,749.950.002,399.642,360.133,318,006.24192,754.095,259,275.9530.000.001,967,979.331,793,384.451,036,516.921,031,614.801,003,477.16991,783.203.002,045,944.921,966,430.8556,821.4656,278.6611,370448.745,839,491.9614,688,453.986,032,246.05

Assets:

Banking accounts
Investment accounts

Transactions:

Transfer of banking and investment accounts

Public Knowledge

Context: Details of Ghislaine Maxwell's finances are of high public interest due to her association with Jeffrey Epstein and the ongoing legal proceedings.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

Stackman, Scott Brown, Paul Fleming, Andrew-1 Keith, Regina Garcia, Camille Cashel, Lyle Klein, Matthew Ramdeen, Vijai Shkreli, Juliana Waldron, Chelsey Devon Ghislaine Maxwell

Organizations 7

UBSMax FoundationPot and Kettle LACEllmax LLCTerraMar Project, Inc.Max Hotel Services Corp.JPM

Locations 1

116 East 65th Street LLC

Financial Entities 2

UBSJPM

Text Analysis

Tone: Informative
Purpose: To provide a recap of the transfer of banking and investment accounts, specifically related to Ghislaine Maxwell and associated entities.
Significance: This document details the financial assets and transfers associated with Ghislaine Maxwell and related entities, providing a snapshot of her financial holdings at a specific point in time.

File Info

File Name: EFTA01324810.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:26.295355
DOJ Source: View on DOJ