{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document contains private financial information, which could potentially be used for blackmail.",
    "evidence": [],
    "likelihood": "possible"
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  "document_extraction": {
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    "document_date": "June 2014",
    "document_type": "financial_document",
    "full_text_transcription": "UBS Strategic Advisor\nJune 2014\n\nYour assets Equities Common stock (continued)\n\nAccount name:\nGHISLAINE MAXWELL\nFriendly account name: Ind\nAccount number:\n\nYour Financial Advisor:\nSCOTT STACK MANILYLE CASRIEL\n\n\n\nHolding\n\nTrade\nclate\n\nNumber\nof shares\n\nPurchase price\nAverage price\nper share ($)\n\nCost basis ($)\n\nPrice per share\non Jun 30 ($)\n\nValue on\nJun 30 ($)\n\nUnrealized\ngain or loss ($)\n\nHolding\nperiod\n\nApr 26, 12\n\n2.000\n\n63.920\n\n127.84\n\n94.070\n\n188.14\n\n60.30\n\nLT\n\nApr 26, 12\n\n2.000\n\n63.930\n\n127.86\n\n94.070\n\n188.14\n\n60.28\n\nLT\n\nApr 26, 12\n\n1.000\n\n63.720\n\n63.72\n\n94.070\n\n94.07\n\n30.35\n\nLT\n\nMay 1, 12\n\n15.000\n\n64.637\n\n969.56\n\n94.070\n\n1,411.05\n\n441.49\n\nLT\n\nMay 1, 12\n\n6.000\n\n64.715\n\n388.29\n\n94.070\n\n564.42\n\n176.13\n\nLT\n\nMay 1, 12\n\n6.000\n\n64.975\n\n389.85\n\n94.070\n\n564.42\n\n174.57\n\nLT\n\nMay 1, 12\n\n2.000\n\n64.850\n\n129.70\n\n94.070\n\n188.14\n\n58.44\n\nLT\n\nMay 1, 12\n\n1.000\n\n64.820\n\n64.82\n\n94.070\n\n94.07\n\n29.25\n\nLT\n\nMay 2, 12\n\n7.000\n\n64.374\n\n450.62\n\n94.070\n\n658.49\n\n207.87\n\nLT\n\nMay 2, 12\n\n4.000\n\n64.410\n\n257.64\n\n94.070\n\n376.28\n\n118.64\n\nLT\n\nMay 2, 12\n\n2.000\n\n64.320\n\n128.64\n\n94.070\n\n188.14\n\n59.50\n\nLT\n\nMay 3, 12\n\n4,000\n\n64.960.\n\n259.84\n\n94.070\n\n376.28\n\n116.44\n\nLT\n\nMay 3, 12\n\n2.000\n\n64.675\n\n129.35\n\n94.070\n\n188.14\n\n58.79\n\nLT\n\nMay 3, 12\n\n2.000\n\n64.910\n\n129.82\n\n94.070\n\n188.14\n\n58.32\n\nLT\n\nJan 23, 13\n\n629.000\n\n77.560\n\n48,785.62\n\n94.070\n\n59,170.03\n\n10,384.41\n\nLT\n\nApr 22, 13\n\n290.000\n\n84.719\n\n24.568.68\n\n94.070\n\n27,280.30\n\n2,711.62\n\nLT\n\nMay 22, 13\n\n111.000\n\n83.807\n\n9,302.58\n\n94.070\n\n10.441.77\n\n1,139.19\n\nLT\n\nSecurity total\n\n1,152.000\n\n78.533\n\n90,469.50\n\n108,368.64\n\n17,899.14\n\nUNITED PARCEL SERVICE INC CLB\nSymbol: UPS Exchange: NYSE\nEAI: $2,843 Current yield: 2.61%\n\nSep 19, 13\n\n82.000\n\n91.779\n\n7,525.90\n\n102.660\n\n8,418.12\n\n892.22\n\nST\n\nSep 19, 13\n\n19.000\n\n91.625\n\n1,740.88\n\n102.660\n\n1,950.54\n\n209.66\n\nST\n\nSep 20, 13\n\n107.000\n\n91.805\n\n9,823.18\n\n102.660\n\n10,984.62\n\n1,161.44\n\nST\n\nSep 20, 13\n\n26.000\n\n91.835\n\n2,387.71\n\n102.660\n\n2,669.16\n\n281.45\n\nST\n\nSep 23, 13\n\n93.000\n\n91.049\n\n8,467.59\n\n102.660\n\n9,547.38\n\n1,079.79\n\nST\n\nSep 24, 13\n\n93.000\n\n91.612\n\n8,520.00\n\n102.660\n\n9,547.38\n\n1,027.38\n\nST\n\nSep 24, 13\n\n41.000\n\n91.663\n\n3,758.20\n\n102.660\n\n4,209.06\n\n450.86\n\nST\n\nSep 25, 13\n\n62.000\n\n91.138\n\n5,650.56\n\n102.660\n\n6,364.92\n\n714.36\n\nST\n\nSep 25, 13\n\n11.000\n\n91.090\n\n1,001.99\n\n102.660\n\n1,129.26\n\n127.27\n\nST\n\nSep 26, 13\n\n64.000\n\n91.489\n\n5,855.30\n\n102.660\n\n6,570.24\n\n714.94\n\nST\n\nSep 27, 13\n\n54.000\n\n91.117\n\n4,920.33\n\n102.660\n\n5,543.64\n\n623.31\n\nST\n\ncontinued next page\n\nSDNY GM 00020557\nCNP70009006498907 NP7000298741 00002 0614 030575004 Y123568550111000\n\nCONFIDENTIAL\n\nPage 21 of 102\n\nEFTA_00131177",
    "is_document": true,
    "key_points": [
      "Listing of Ghislaine Maxwell\u0027s assets in equities and common stock.",
      "Details of stock purchases and their value as of June 30, 2014.",
      "Information on holdings in UNITED PARCEL SERVICE INC CLB."
    ],
    "letterhead": "UBS Strategic Advisor",
    "recipients": [],
    "reference_numbers": [
      "CNP70009006498907",
      "NP7000298741 00002 0614 030575004",
      "Y123568550111000"
    ],
    "sender": null,
    "sender_organization": "UBS Strategic Advisor",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "UBS Strategic Advisor",
      "UNITED PARCEL SERVICE INC CLB"
    ],
    "people": [
      "Ghislaine Maxwell",
      "Scott Stack Manilyle Casriel"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "127.84",
      "127.86",
      "63.72",
      "969.56",
      "388.29",
      "389.85",
      "129.70",
      "64.82",
      "450.62",
      "257.64",
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      "129.35",
      "129.82",
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      "24.568.68",
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      "8,467.59",
      "8,520.00",
      "3,758.20",
      "5,650.56",
      "1,001.99",
      "5,855.30",
      "4,920.33",
      "2,843"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a financial statement from UBS Strategic Advisor dated June 2014. The document lists assets, specifically equities and common stock, belonging to Ghislaine Maxwell. The document includes details such as trade dates, number of shares, purchase price, cost basis, price per share on June 30, value on June 30, unrealized gain or loss, and holding period. The document also includes information on holdings in UNITED PARCEL SERVICE INC CLB. The bottom of the page contains reference numbers, a confidentiality notice, and the page number. The overall quality of the image is high, and the text is clear and readable.",
  "illegal_activity": {
    "categories": [],
    "description": "The document itself does not show illegal activity, but the context of Ghislaine Maxwell\u0027s association with Jeffrey Epstein raises suspicion.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
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    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "June 2014",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01273308_p77_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Equities Common stock"
  },
  "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": "This document is part of a larger release of documents related to legal proceedings involving Ghislaine Maxwell.",
    "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": "unclear",
    "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 reveals financial information about Ghislaine Maxwell\u0027s assets.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a financial statement from UBS Strategic Advisor dated June 2014, listing Ghislaine Maxwell\u0027s assets in equities and common stock. The document details stock purchases and their value as of June 30, 2014, and includes information on holdings in UNITED PARCEL SERVICE INC CLB.",
  "text_in_image": {
    "text_content": [
      "UBS",
      "UBS Strategic Advisor",
      "June 2014",
      "Your assets",
      "Equities",
      "Common stock (continued)",
      "Account name:",
      "GHISLAINE MAXWELL",
      "Friendly account name: Ind",
      "Account number:",
      "Your Financial Advisor:",
      "SCOTT STACK MANILYLE CASRIEL",
      "Holding",
      "Trade",
      "clate",
      "Number",
      "of shares",
      "Purchase price",
      "Average price",
      "per share ($)",
      "Cost basis ($)",
      "Price per share",
      "on Jun 30 ($)",
      "Value on",
      "Jun 30 ($)",
      "Unrealized",
      "gain or loss ($)",
      "Holding",
      "period",
      "Apr 26, 12",
      "2.000",
      "63.920",
      "127.84",
      "94.070",
      "188.14",
      "60.30",
      "LT",
      "Apr 26, 12",
      "2.000",
      "63.930",
      "127.86",
      "94.070",
      "188.14",
      "60.28",
      "LT",
      "Apr 26, 12",
      "1.000",
      "63.720",
      "63.72",
      "94.070",
      "94.07",
      "30.35",
      "LT",
      "May 1, 12",
      "15.000",
      "64.637",
      "969.56",
      "94.070",
      "1,411.05",
      "441.49",
      "LT",
      "May 1, 12",
      "6.000",
      "64.715",
      "388.29",
      "94.070",
      "564.42",
      "176.13",
      "LT",
      "May 1, 12",
      "6.000",
      "64.975",
      "389.85",
      "94.070",
      "564.42",
      "174.57",
      "LT",
      "May 1, 12",
      "2.000",
      "64.850",
      "129.70",
      "94.070",
      "188.14",
      "58.44",
      "LT",
      "May 1, 12",
      "1.000",
      "64.820",
      "64.82",
      "94.070",
      "94.07",
      "29.25",
      "LT",
      "May 2, 12",
      "7.000",
      "64.374",
      "450.62",
      "94.070",
      "658.49",
      "207.87",
      "LT",
      "May 2, 12",
      "4.000",
      "64.410",
      "257.64",
      "94.070",
      "376.28",
      "118.64",
      "LT",
      "May 2, 12",
      "2.000",
      "64.320",
      "128.64",
      "94.070",
      "188.14",
      "59.50",
      "LT",
      "May 3, 12",
      "4,000",
      "64.960.",
      "259.84",
      "94.070",
      "376.28",
      "116.44",
      "LT",
      "May 3, 12",
      "2.000",
      "64.675",
      "129.35",
      "94.070",
      "188.14",
      "58.79",
      "LT",
      "May 3, 12",
      "2.000",
      "64.910",
      "129.82",
      "94.070",
      "188.14",
      "58.32",
      "LT",
      "Jan 23, 13",
      "629.000",
      "77.560",
      "48,785.62",
      "94.070",
      "59,170.03",
      "10,384.41",
      "LT",
      "Apr 22, 13",
      "290.000",
      "84.719",
      "24.568.68",
      "94.070",
      "27,280.30",
      "2,711.62",
      "LT",
      "May 22, 13",
      "111.000",
      "83.807",
      "9,302.58",
      "94.070",
      "10.441.77",
      "1,139.19",
      "LT",
      "Security total",
      "1,152.000",
      "78.533",
      "90,469.50",
      "108,368.64",
      "17,899.14",
      "UNITED PARCEL SERVICE INC CLB",
      "Symbol: UPS Exchange: NYSE",
      "EAI: $2,843 Current yield: 2.61%",
      "Sep 19, 13",
      "82.000",
      "91.779",
      "7,525.90",
      "102.660",
      "8,418.12",
      "892.22",
      "ST",
      "Sep 19, 13",
      "19.000",
      "91.625",
      "1,740.88",
      "102.660",
      "1,950.54",
      "209.66",
      "ST",
      "Sep 20, 13",
      "107.000",
      "91.805",
      "9,823.18",
      "102.660",
      "10,984.62",
      "1,161.44",
      "ST",
      "Sep 20, 13",
      "26.000",
      "91.835",
      "2,387.71",
      "102.660",
      "2,669.16",
      "281.45",
      "ST",
      "Sep 23, 13",
      "93.000",
      "91.049",
      "8,467.59",
      "102.660",
      "9,547.38",
      "1,079.79",
      "ST",
      "Sep 24, 13",
      "93.000",
      "91.612",
      "8,520.00",
      "102.660",
      "9,547.38",
      "1,027.38",
      "ST",
      "Sep 24, 13",
      "41.000",
      "91.663",
      "3,758.20",
      "102.660",
      "4,209.06",
      "450.86",
      "ST",
      "Sep 25, 13",
      "62.000",
      "91.138",
      "5,650.56",
      "102.660",
      "6,364.92",
      "714.36",
      "ST",
      "Sep 25, 13",
      "11.000",
      "91.090",
      "1,001.99",
      "102.660",
      "1,129.26",
      "127.27",
      "ST",
      "Sep 26, 13",
      "64.000",
      "91.489",
      "5,855.30",
      "102.660",
      "6,570.24",
      "714.94",
      "ST",
      "Sep 27, 13",
      "54.000",
      "91.117",
      "4,920.33",
      "102.660",
      "5,543.64",
      "623.31",
      "ST",
      "continued next page",
      "SDNY GM 00020557",
      "CNP70009006498907 NP7000298741 00002 0614 030575004 Y123568550111000",
      "CONFIDENTIAL",
      "Page 21 of 102",
      "EFTA_00131177"
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  "themes": [
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}