Equities Common stock

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File: EFTA01273308_p112_i0.png dataset_10
Summary:

The image is a financial statement from UBS Strategic Advisor showing Ghislaine Maxwell's assets in equities as of August 2014. It lists various stocks and their performance, providing a snapshot of her investment portfolio at that time.

Content Type:
Image
Document Type:
image
Date:
August 2014
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
bank statement
Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: bank statement

Date: August 2014

Letterhead: UBS Strategic Advisor

To: GHISLAINE MAXWELL

Subject: Equities Common stock

Key Points:

  • Ghislaine Maxwell's assets in equities
  • McDonald's Corp stock
  • Nextera Energy Inc Com stock
  • Occidental Petroleum CRP stock

Full Transcription:

UBS
UBS Strategic Advisor
August 2014
Your assets Equities Common stock (continued)
Holding Trade Number Purchase pricel
clate of shares Average price
per share (5)
Account name:
Friendly account name:
Account number:
GHISLAINE MAXWELL
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
Cost basis ($) Price per share Value on Unrealized Holding
on Aug 29 ($) Aug 29 ($) gain or loss ($) period
Security total Apr 22, 13 298.000 84.721 25,247.10 103.730 30,911.54 5,664,44 LT
1,066.000 74.866 79,807.38 110,576.18 30,768.80
MCDONALDS CORP
Symbol: MCD Exchange: NYSE
EAI: $3,298 Current yield: 3.46%
Aug 4, 11 95.000 84.969 8,072.06 93.720 8,903.40 831.34 LT
Aug 12, 11 3.000 85.910 257.73 93.720 281.16 23.43 LT
Nov 29, 12 8.000 86.456 691.65 93.720 749.76 58.11 LT
Jan 23, 13 555.000 93.053 51,644.75 93.720 52,014.60 369.85 LT
Apr 22, 13 255.000 99.318 25,326.32 93.720 23,898.60 -1,427.72 LT
Sep 19, 13 78.000 97.879 7,634.63 93.720 7,310.16 -324.47 ST
Sep 19, 13 22.000 97.425 2,143.36 93.720 2,061.84 -81.52 ST
Sep 19, 13 2.000 97.830 195.66 93.720 187.44 -8.22 ST
Security total 1,018.000 94.269 95,966.16 95,406.96 -559.20
NEXTERA ENERGY INC COM
Symbol: NEE Exchange: NYSE
EAI: $3,370 Current yield: 2.95%
Aug 4, 11 134.000 52.960. 7,096.75 98.450 13,192.30 6,095.55 LT
Aug 12, 11 3.000 52.530 157.59 98.450 295.35 137.76 LT
Jan 23, 13 700.000 71.610. 50,127.21 98.450 68,915.00 18,787.79 LT
Apr 22, 13 325.000 79.757 25,921.06 98.450 31,996.25 6,075.19 LT
1,162.000 71.689 83,302.61 114,398.90 31,096.29
Security total
OCCIDENTAL PETROLEUM CRP
Symbol: OXY Exchange: NYSE
EAI: $2,791 Current yield: 2.78%
Feb 12, 14 148.000 92.171 13,641.35 103.730 15,352.04 1,710.69 ST
Feb 12, 14 117.000 92.203 10,787.77 103.730 12,136.41 1,348.64 ST
Feb 12, 14 32.000 92.215 2,950.91 103.730 3,319.36 368.45 ST
Feb 12, 14 7.000 92.065 644.46 103.730 726.11 81.65 ST
Feb 13, 14 110.000 92.095 10,130.45 103.730 11,410.30 1,279.85 ST
Feb 13, 14 68.000 91.911 6,250.00 103.730 7,053.64 803.64 ST
Feb 13, 14 33.000 91.560 3,021.49 103.730 3,423.09 401.60 ST
Feb 13, 14 6.000 91.615 549.69 103.730 622.38 72.69 ST
Feb 14, 14 334.000 95.389 31,860.13 103.730 34,645.82 2,785.69 ST
Feb 18, 14 114.000 96.023 10,946.72 103.730 11,825.22 878.50 ST
Security total 969.000 93.687 90,782.97 100,514.37 9,731.40
continued next page
CNP70009005782958 NP7000198156 00002 0814030575004 Y123568550 10000NY_GM_00020392 16 of 90
CONFIDENTIAL
EFTA_00131212
Text in Image
UBS
UBS Strategic Advisor
August 2014
Your assets
Equities
Common stock (continued)
Holding
Trade
Number
clate
of shares
Apr 22, 13
298.000
1,066.000
Account name:
Friendly account name:
Account number:
Purchase pricel
Average price
per share (5)
84.721
74.866
GHISLAINE MAXWELL
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
Cost basis ($)
Price per share
on Aug 29 ($)
Value on
Aug 29 ($)
Unrealized
gain or loss ($)
Holding
period
25,247.10
103.730
30,911.54
5,664,44
LT
79,807.38
110,576.18
30,768.80
Security total
MCDONALDS CORP
Symbol: MCD Exchange: NYSE
EAI: $3,298 Current yield: 3.46%
Aug 4, 11
95.000
84.969
8,072.06
93.720
8,903.40
831.34
LT
Aug 12, 11
3.000
85.910
257.73
93.720
281.16
23.43
LT
Nov 29, 12
8.000
86.456
691.65
93.720
749.76
58.11
LT
Jan 23, 13
555.000
93.053
51,644.75
93.720
52,014.60
369.85
LT
Apr 22, 13
255.000
99.318
25,326.32
93.720
23,898.60
-1,427.72
LT
Sep 19, 13
78.000
97.879
7,634.63
93.720
7,310.16
-324.47
ST
Sep 19, 13
22.000
97.425
2,143.36
93.720
2,061.84
-81.52
ST
Sep 19, 13
2.000
97.830
195.66
93.720
187.44
-8.22
ST
Security total
1,018.000
94.269
95,966.16
95,406.96
-559.20
NEXTERA ENERGY INC COM
Symbol: NEE Exchange: NYSE
EAI: $3,370 Current yield: 2.95%
Aug 4, 11
134.000
52.960.
7,096.75
98.450
13,192.30
6,095.55
LT
Aug 12, 11
3.000
52.530
157.59
98.450
295.35
137.76
LT
Jan 23, 13
700.000
71.610.
50,127.21
98.450
68,915.00
18,787.79
LT
Apr 22, 13
325.000
79.757
25,921.06
98.450
31,996.25
6,075.19
LT
1,162.000
71.689
83,302.61
114,398.90
31,096.29
Security total
OCCIDENTAL PETROLEUM CRP
Symbol: OXY Exchange: NYSE
EAI: $2,791 Current yield: 2.78%
Feb 12, 14
148.000
92.171
13,641.35
103.730
15,352.04
1,710.69
ST
Feb 12, 14
117.000
92.203
10,787.77
103.730
12,136.41
1,348.64
ST
Feb 12, 14
32.000
92.215
2,950.91
103.730
3,319.36
368.45
ST
Feb 12, 14
7.000
92.065
644.46
103.730
726.11
81.65
ST
Feb 13, 14
110.000
92.095
10,130.45
103.730
11,410.30
1,279.85
ST
Feb 13, 14
68.000
91.911
6,250.00
103.730
7,053.64
803.64
ST
Feb 13, 14
33.000
91.560
3,021.49
103.730
3,423.09
401.60
ST
Feb 13, 14
6.000
91.615
549.69
103.730
622.38
72.69
ST
Feb 14, 14
334.000
95.389
31,860.13
103.730
34,645.82
2,785.69
ST
Feb 18, 14
114.000
96.023
10,946.72
103.730
11,825.22
878.50
ST
Security total
969.000
93.687
90,782.97
100,514.37
9,731.40
continued next page
CNP70009005782958 NP7000198156 00002 0814030575004 Y123568550 10000NY_GM_00020392 16 of 90
CONFIDENTIAL
EFTA_00131212

Significance: The document is a financial statement showing Ghislaine Maxwell's assets in equities.

Full Description

The image is a scanned document from UBS Strategic Advisor, dated August 2014. It lists Ghislaine Maxwell's assets in equities, specifically common stock. The document includes details such as trade dates, number of shares, purchase price, cost basis, price per share on August 29, value on August 29, unrealized gain or loss, and holding period for various stocks including McDonald's Corp, Nextera Energy Inc Com, and Occidental Petroleum CRP. The document also includes the names of Ghislaine Maxwell and her financial advisor, Scott Stack Manlyle Casriel. The bottom of the page contains a confidential watermark and a document ID. The image quality is high, and the text is clear and readable.

Critical Findings
Illegal Activity: suspicious

The document itself does not show illegal activity, but the context of the document release raises suspicion.

Blackmail Likelihood: possible

The document reveals financial information, which could potentially be used for coercion.

Raw Analysis