EFTA01273308_p21_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Document Extraction

Type: financial_document

Date: March 2014

Letterhead: UBS

From: UBS

Key Points:

Financial statement for Ghislaine Maxwell
Listing of assets and equities
Details of common stock holdings
Purchase price, cost basis, and value on March 31
Unrealized gain or loss
Holding period

Full Transcription:

Resource Management Account
UBS
March 2014
Account name:
Friendly account name: Ind
Account number:
GHISLAINE MAXWELL
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
Your assets Equities Common stock (continued)
Holding
Trade
clate
Number
of shares
Purchase price
Average price
per share ($)
Cost basis ($)
Price per share
on Mar 31 ($)
Value on
Mar 31 ($)
Unrealized
gain or loss ($)
Holding
period
Nov 1, 12
1.000
11.600
11.60
11.340
11.34
-0.26
LT
Nov 2, 12
31.000
11.552
358.12
11.340
351.54
-6.58
LT
Nov 5, 12
31.000
11.465
355.43
11.340
351.54
-3.89
LT
Nov 5, 12
7.000
11.590
81.13
11.340
79.38
-1.75
LT
Nov 6, 12
51.000
11.820
602.87
11.340
578.34
-24.53
LT
Nov 6, 12
26.000
11.812
307.13
11.340
294.84
-12.29
LT
Nov 7, 12
48.000
11.597
556.70
11.340
544.32
-12.38
LT
Nov 7, 12
22.000
11.582
254.82
11.340
249.48
-5.34
LT
Nov 8, 12
57.000
11.446
652.43
11.340
646.38
-6.05
LT
Nov 8, 12
30.000
11.672
350.16
11.340
340.20
-9.96
LT
Nov 8, 12
3.000
11.666
35.00
11.340
34.02
-0.98
LT
Nov 29, 12
26.000
11.778
306.24
11.340
294.84
-11.40
LT
Nov 29, 12
8.000
11.778
94.23
11.340
90.72
-3.51
LT
Nov 29, 12
6.000
11.765
70.59
11.340
68.04
-2.55
LT
Nov 30, 12
37.000
11.714
433.45
11.340
419.58
-13.87
LT
Nov 30, 12
16.000
11.677
186.84
11.340
181.44
-5.40
LT
Nov 30, 12
11.000
11.688
128.57
11.340
124.74
-3.83
LT
Nov 30, 12
1.000
11.750
11.75
11.340
11.34
-0.41
LT
Jan 23, 13
3,076.000
13.260
40,788.38
11.340
34,881.84
-5.906.54
LT
Mar 7, 13
399.000
12.626
5,037.93
11.340
4,524.66
-513.27
LT
Apr 22, 13
1,918.000
12.912
24,767.13
11.340
21,750.12
-3,017.01
ST
Aug 26, 13
203.000
14.401
2,923.46
11.340
2,302.02
-621.44
ST
Aug 26, 13
181.000
14.412
2,608.63
11.340
2,052.54
-556.09
ST
Aug 27, 13
253.000
14.105
3,568.74
11.340
2,869.02
-699.72
ST
6,769.000
13.036
88,237.30
76,760.46
-11,476.84
Security total
TARGET CORP
Symbol: TGT Exchange: NYSE
EAI: $2,752 Current yield: 2.84%
Sep 23, 13
68.000
64.391
4,378.59
60.510
4,114.68
-263.91
ST
Sep 23, 13
6.000
64.405
386.43
60.510
363.06
-23.37
ST
Sep 24, 13
180.000
63.999
11,519.91
60.510
10,891.80
-628.11
ST
Sep 24, 13
82.000
64.133
5,258.97
60.510
4,961.82
-297.15
ST
continued next page
SDNY_GM_00020501
CNP70009006479765 NP7000300405 00002 0314 030575004 Y123568550 100000
CONFIDENTIAL
Page 19 of 86
EFTA_00131121

Text in Image

Resource Management Account

UBS

March 2014

Account name:

Friendly account name: Ind

Account number:

GHISLAINE MAXWELL

Your Financial Advisor:

SCOTT STACK MANILYLE CASRIEL

Your assets Equities Common stock (continued)

Holding

Trade

clate

Number

of shares

Purchase price

Average price

per share ($)

Cost basis ($)

Price per share

on Mar 31 ($)

Value on

Mar 31 ($)

Unrealized

gain or loss ($)

Holding

period

Nov 1, 12

1.000

11.600

11.60

11.340

11.34

-0.26

Nov 2, 12

31.000

11.552

358.12

11.340

351.54

-6.58

Nov 5, 12

31.000

11.465

355.43

11.340

351.54

-3.89

Nov 5, 12

7.000

11.590

81.13

11.340

79.38

-1.75

Nov 6, 12

51.000

11.820

602.87

11.340

578.34

-24.53

Nov 6, 12

26.000

11.812

307.13

11.340

294.84

-12.29

Nov 7, 12

48.000

11.597

556.70

11.340

544.32

-12.38

Nov 7, 12

22.000

11.582

254.82

11.340

249.48

-5.34

Nov 8, 12

57.000

11.446

652.43

11.340

646.38

-6.05

Nov 8, 12

30.000

11.672

350.16

11.340

340.20

-9.96

Nov 8, 12

3.000

11.666

35.00

11.340

34.02

-0.98

Nov 29, 12

26.000

11.778

306.24

11.340

294.84

-11.40

Nov 29, 12

8.000

11.778

94.23

11.340

90.72

-3.51

Nov 29, 12

6.000

11.765

70.59

11.340

68.04

-2.55

Nov 30, 12

37.000

11.714

433.45

11.340

419.58

-13.87

Nov 30, 12

16.000

11.677

186.84

11.340

181.44

-5.40

Nov 30, 12

11.000

11.688

128.57

11.340

124.74

-3.83

Nov 30, 12

1.000

11.750

11.75

11.340

11.34

-0.41

Jan 23, 13

3,076.000

13.260

40,788.38

11.340

34,881.84

-5.906.54

Mar 7, 13

399.000

12.626

5,037.93

11.340

4,524.66

-513.27

Apr 22, 13

1,918.000

12.912

24,767.13

11.340

21,750.12

-3,017.01

Aug 26, 13

203.000

14.401

2,923.46

11.340

2,302.02

-621.44

Aug 26, 13

181.000

14.412

2,608.63

11.340

2,052.54

-556.09

Aug 27, 13

253.000

14.105

3,568.74

11.340

2,869.02

-699.72

6,769.000

13.036

88,237.30

76,760.46

-11,476.84

Security total

TARGET CORP

Symbol: TGT Exchange: NYSE

EAI: $2,752 Current yield: 2.84%

Sep 23, 13

68.000

64.391

4,378.59

60.510

4,114.68

-263.91

Sep 23, 13

6.000

64.405

386.43

60.510

363.06

-23.37

Sep 24, 13

180.000

63.999

11,519.91

60.510

10,891.80

-628.11

Sep 24, 13

82.000

64.133

5,258.97

60.510

4,961.82

-297.15

continued next page

SDNY_GM_00020501

CNP70009006479765 NP7000300405 00002 0314 030575004 Y123568550 100000

Page 19 of 86

CONFIDENTIAL

EFTA_00131121

Significance: The document is a financial statement listing assets and equities for Ghislaine Maxwell.

Full Description

The image is a scanned document, specifically a financial statement from UBS, dated March 2014. The document is titled "Resource Management Account" and lists assets and equities, specifically common stock, for Ghislaine Maxwell. The document includes details such as trade dates, number of shares, purchase price, cost basis, price per share on March 31, value on March 31, unrealized gain or loss, and holding period for various stock holdings. The financial advisor listed is Scott Stack Manilyle Casriel. The document also includes information on TARGET CORP stock. The bottom of the page contains reference numbers, the page number (19 of 86), and the word "CONFIDENTIAL" in large, bold letters. The document is of high quality and is easily readable.

Critical Findings

Illegal Activity: suspicious

While the document itself doesn't show illegal activity, the association with Ghislaine Maxwell raises suspicion.

Blackmail Likelihood: possible

The document reveals financial details, which could potentially be used for coercion, although the likelihood is low.

People

Ghislaine Maxwell Scott Stack Manilyle Casriel

Organizations

UBS TARGET CORP

Themes

Financial transactions/money flow Legal matters/litigation Personal relationships Business dealings Luxury lifestyle

Raw Analysis

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  "analysis": {},
  "blackmail_indicators": {
    "description": "The document reveals financial details, which could potentially be used for coercion, although the likelihood is low.",
    "evidence": [],
    "likelihood": "possible"
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  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "March 2014",
    "document_type": "financial_document",
    "full_text_transcription": "Resource Management Account\nUBS\nMarch 2014\nAccount name:\nFriendly account name: Ind\nAccount number:\nGHISLAINE MAXWELL\nYour Financial Advisor:\nSCOTT STACK MANILYLE CASRIEL\nYour assets Equities Common stock (continued)\nHolding\nTrade\nclate\nNumber\nof shares\nPurchase price\nAverage price\nper share ($)\nCost basis ($)\nPrice per share\non Mar 31 ($)\nValue on\nMar 31 ($)\nUnrealized\ngain or loss ($)\nHolding\nperiod\nNov 1, 12\n1.000\n11.600\n11.60\n11.340\n11.34\n-0.26\nLT\nNov 2, 12\n31.000\n11.552\n358.12\n11.340\n351.54\n-6.58\nLT\nNov 5, 12\n31.000\n11.465\n355.43\n11.340\n351.54\n-3.89\nLT\nNov 5, 12\n7.000\n11.590\n81.13\n11.340\n79.38\n-1.75\nLT\nNov 6, 12\n51.000\n11.820\n602.87\n11.340\n578.34\n-24.53\nLT\nNov 6, 12\n26.000\n11.812\n307.13\n11.340\n294.84\n-12.29\nLT\nNov 7, 12\n48.000\n11.597\n556.70\n11.340\n544.32\n-12.38\nLT\nNov 7, 12\n22.000\n11.582\n254.82\n11.340\n249.48\n-5.34\nLT\nNov 8, 12\n57.000\n11.446\n652.43\n11.340\n646.38\n-6.05\nLT\nNov 8, 12\n30.000\n11.672\n350.16\n11.340\n340.20\n-9.96\nLT\nNov 8, 12\n3.000\n11.666\n35.00\n11.340\n34.02\n-0.98\nLT\nNov 29, 12\n26.000\n11.778\n306.24\n11.340\n294.84\n-11.40\nLT\nNov 29, 12\n8.000\n11.778\n94.23\n11.340\n90.72\n-3.51\nLT\nNov 29, 12\n6.000\n11.765\n70.59\n11.340\n68.04\n-2.55\nLT\nNov 30, 12\n37.000\n11.714\n433.45\n11.340\n419.58\n-13.87\nLT\nNov 30, 12\n16.000\n11.677\n186.84\n11.340\n181.44\n-5.40\nLT\nNov 30, 12\n11.000\n11.688\n128.57\n11.340\n124.74\n-3.83\nLT\nNov 30, 12\n1.000\n11.750\n11.75\n11.340\n11.34\n-0.41\nLT\nJan 23, 13\n3,076.000\n13.260\n40,788.38\n11.340\n34,881.84\n-5.906.54\nLT\nMar 7, 13\n399.000\n12.626\n5,037.93\n11.340\n4,524.66\n-513.27\nLT\nApr 22, 13\n1,918.000\n12.912\n24,767.13\n11.340\n21,750.12\n-3,017.01\nST\nAug 26, 13\n203.000\n14.401\n2,923.46\n11.340\n2,302.02\n-621.44\nST\nAug 26, 13\n181.000\n14.412\n2,608.63\n11.340\n2,052.54\n-556.09\nST\nAug 27, 13\n253.000\n14.105\n3,568.74\n11.340\n2,869.02\n-699.72\nST\n6,769.000\n13.036\n88,237.30\n76,760.46\n-11,476.84\nSecurity total\nTARGET CORP\nSymbol: TGT Exchange: NYSE\nEAI: $2,752 Current yield: 2.84%\nSep 23, 13\n68.000\n64.391\n4,378.59\n60.510\n4,114.68\n-263.91\nST\nSep 23, 13\n6.000\n64.405\n386.43\n60.510\n363.06\n-23.37\nST\nSep 24, 13\n180.000\n63.999\n11,519.91\n60.510\n10,891.80\n-628.11\nST\nSep 24, 13\n82.000\n64.133\n5,258.97\n60.510\n4,961.82\n-297.15\nST\ncontinued next page\nSDNY_GM_00020501\nCNP70009006479765 NP7000300405 00002 0314 030575004 Y123568550 100000\nCONFIDENTIAL\nPage 19 of 86\nEFTA_00131121",
    "is_document": true,
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      "Financial statement for Ghislaine Maxwell",
      "Listing of assets and equities",
      "Details of common stock holdings",
      "Purchase price, cost basis, and value on March 31",
      "Unrealized gain or loss",
      "Holding period"
    ],
    "letterhead": "UBS",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00020501",
      "CNP70009006479765",
      "NP7000300405",
      "00002",
      "0314",
      "030575004",
      "Y123568550",
      "100000",
      "EFTA_00131121"
    ],
    "sender": "UBS",
    "sender_organization": "UBS",
    "sender_title": null,
    "signatures": [
      "SCOTT STACK MANILYLE CASRIEL"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "UBS",
      "TARGET CORP"
    ],
    "people": [
      "Ghislaine Maxwell",
      "Scott Stack Manilyle Casriel"
    ]
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  "financial_info": {
    "amounts_mentioned": [
      "11.60",
      "358.12",
      "355.43",
      "81.13",
      "602.87",
      "307.13",
      "556.70",
      "254.82",
      "652.43",
      "350.16",
      "35.00",
      "306.24",
      "94.23",
      "70.59",
      "433.45",
      "186.84",
      "128.57",
      "11.75",
      "40,788.38",
      "5,037.93",
      "24,767.13",
      "2,923.46",
      "2,608.63",
      "3,568.74",
      "88,237.30",
      "4,378.59",
      "386.43",
      "11,519.91",
      "5,258.97",
      "11.34",
      "351.54",
      "79.38",
      "578.34",
      "294.84",
      "544.32",
      "249.48",
      "646.38",
      "340.20",
      "34.02",
      "294.84",
      "90.72",
      "68.04",
      "419.58",
      "181.44",
      "124.74",
      "11.34",
      "34,881.84",
      "4,524.66",
      "21,750.12",
      "2,302.02",
      "2,052.54",
      "2,869.02",
      "76,760.46",
      "4,114.68",
      "363.06",
      "10,891.80",
      "4,961.82",
      "2,752"
    ],
    "assets": [
      "Common stock holdings",
      "TARGET CORP stock"
    ],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a financial statement from UBS, dated March 2014. The document is titled \"Resource Management Account\" and lists assets and equities, specifically common stock, for Ghislaine Maxwell. The document includes details such as trade dates, number of shares, purchase price, cost basis, price per share on March 31, value on March 31, unrealized gain or loss, and holding period for various stock holdings. The financial advisor listed is Scott Stack Manilyle Casriel. The document also includes information on TARGET CORP stock. The bottom of the page contains reference numbers, the page number (19 of 86), and the word \"CONFIDENTIAL\" in large, bold letters. The document is of high quality and is easily readable.",
  "illegal_activity": {
    "categories": [],
    "description": "While the document itself doesn\u0027t show illegal activity, the association with Ghislaine Maxwell raises suspicion.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
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  "image_classification": {
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    "image_quality": "high",
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    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "March 2014",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01273308_p21_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Resource Management Account"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "Financial documents related to Ghislaine Maxwell are of high public interest due to her involvement in high-profile legal cases.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Scott Stack Manilyle Casriel is Ghislaine Maxwell\u0027s financial advisor.",
      "entity_1": "Ghislaine Maxwell",
      "entity_2": "Scott Stack Manilyle Casriel",
      "relationship_type": "Financial Advisor"
    }
  ],
  "scene": {
    "atmosphere": "professional",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The document contains financial information about Ghislaine Maxwell, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a financial statement from UBS for Ghislaine Maxwell, dated March 2014, listing her assets and equities. The document details her common stock holdings, including purchase prices, cost basis, and unrealized gains or losses, and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "Resource Management Account",
      "UBS",
      "March 2014",
      "Account name:",
      "Friendly account name: Ind",
      "Account number:",
      "GHISLAINE MAXWELL",
      "Your Financial Advisor:",
      "SCOTT STACK MANILYLE CASRIEL",
      "Your assets Equities Common stock (continued)",
      "Holding",
      "Trade",
      "clate",
      "Number",
      "of shares",
      "Purchase price",
      "Average price",
      "per share ($)",
      "Cost basis ($)",
      "Price per share",
      "on Mar 31 ($)",
      "Value on",
      "Mar 31 ($)",
      "Unrealized",
      "gain or loss ($)",
      "Holding",
      "period",
      "Nov 1, 12",
      "1.000",
      "11.600",
      "11.60",
      "11.340",
      "11.34",
      "-0.26",
      "LT",
      "Nov 2, 12",
      "31.000",
      "11.552",
      "358.12",
      "11.340",
      "351.54",
      "-6.58",
      "LT",
      "Nov 5, 12",
      "31.000",
      "11.465",
      "355.43",
      "11.340",
      "351.54",
      "-3.89",
      "LT",
      "Nov 5, 12",
      "7.000",
      "11.590",
      "81.13",
      "11.340",
      "79.38",
      "-1.75",
      "LT",
      "Nov 6, 12",
      "51.000",
      "11.820",
      "602.87",
      "11.340",
      "578.34",
      "-24.53",
      "LT",
      "Nov 6, 12",
      "26.000",
      "11.812",
      "307.13",
      "11.340",
      "294.84",
      "-12.29",
      "LT",
      "Nov 7, 12",
      "48.000",
      "11.597",
      "556.70",
      "11.340",
      "544.32",
      "-12.38",
      "LT",
      "Nov 7, 12",
      "22.000",
      "11.582",
      "254.82",
      "11.340",
      "249.48",
      "-5.34",
      "LT",
      "Nov 8, 12",
      "57.000",
      "11.446",
      "652.43",
      "11.340",
      "646.38",
      "-6.05",
      "LT",
      "Nov 8, 12",
      "30.000",
      "11.672",
      "350.16",
      "11.340",
      "340.20",
      "-9.96",
      "LT",
      "Nov 8, 12",
      "3.000",
      "11.666",
      "35.00",
      "11.340",
      "34.02",
      "-0.98",
      "LT",
      "Nov 29, 12",
      "26.000",
      "11.778",
      "306.24",
      "11.340",
      "294.84",
      "-11.40",
      "LT",
      "Nov 29, 12",
      "8.000",
      "11.778",
      "94.23",
      "11.340",
      "90.72",
      "-3.51",
      "LT",
      "Nov 29, 12",
      "6.000",
      "11.765",
      "70.59",
      "11.340",
      "68.04",
      "-2.55",
      "LT",
      "Nov 30, 12",
      "37.000",
      "11.714",
      "433.45",
      "11.340",
      "419.58",
      "-13.87",
      "LT",
      "Nov 30, 12",
      "16.000",
      "11.677",
      "186.84",
      "11.340",
      "181.44",
      "-5.40",
      "LT",
      "Nov 30, 12",
      "11.000",
      "11.688",
      "128.57",
      "11.340",
      "124.74",
      "-3.83",
      "LT",
      "Nov 30, 12",
      "1.000",
      "11.750",
      "11.75",
      "11.340",
      "11.34",
      "-0.41",
      "LT",
      "Jan 23, 13",
      "3,076.000",
      "13.260",
      "40,788.38",
      "11.340",
      "34,881.84",
      "-5.906.54",
      "LT",
      "Mar 7, 13",
      "399.000",
      "12.626",
      "5,037.93",
      "11.340",
      "4,524.66",
      "-513.27",
      "LT",
      "Apr 22, 13",
      "1,918.000",
      "12.912",
      "24,767.13",
      "11.340",
      "21,750.12",
      "-3,017.01",
      "ST",
      "Aug 26, 13",
      "203.000",
      "14.401",
      "2,923.46",
      "11.340",
      "2,302.02",
      "-621.44",
      "ST",
      "Aug 26, 13",
      "181.000",
      "14.412",
      "2,608.63",
      "11.340",
      "2,052.54",
      "-556.09",
      "ST",
      "Aug 27, 13",
      "253.000",
      "14.105",
      "3,568.74",
      "11.340",
      "2,869.02",
      "-699.72",
      "ST",
      "6,769.000",
      "13.036",
      "88,237.30",
      "76,760.46",
      "-11,476.84",
      "Security total",
      "TARGET CORP",
      "Symbol: TGT Exchange: NYSE",
      "EAI: $2,752 Current yield: 2.84%",
      "Sep 23, 13",
      "68.000",
      "64.391",
      "4,378.59",
      "60.510",
      "4,114.68",
      "-263.91",
      "ST",
      "Sep 23, 13",
      "6.000",
      "64.405",
      "386.43",
      "60.510",
      "363.06",
      "-23.37",
      "ST",
      "Sep 24, 13",
      "180.000",
      "63.999",
      "11,519.91",
      "60.510",
      "10,891.80",
      "-628.11",
      "ST",
      "Sep 24, 13",
      "82.000",
      "64.133",
      "5,258.97",
      "60.510",
      "4,961.82",
      "-297.15",
      "ST",
      "continued next page",
      "SDNY_GM_00020501",
      "CNP70009006479765 NP7000300405 00002 0314 030575004 Y123568550 100000",
      "Page 19 of 86",
      "CONFIDENTIAL",
      "EFTA_00131121"
    ],
    "text_language": "English",
    "text_significance": "The document is a financial statement listing assets and equities for Ghislaine Maxwell.",
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  "themes": [
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    "Personal relationships",
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}