EFTA00038590.pdf
729 KB
Extraction Summary
3
People
3
Organizations
1
Locations
0
Events
3
Relationships
3
Quotes
Document Information
Type:
Financial statement (ubs retirement account/ira)
File Size:
729 KB
Summary
This document contains two monthly financial statements (January 2020 and June 2020) for a UBS Individual Retirement Account (IRA) held by Ghislaine Maxwell. The account (Number Y1 23697 55) is managed by Scott Stackman and Lyle Casriel of UBS Private Wealth Management. The account value remained relatively stable around $59,000 during this period, showing minor growth solely from dividends and interest ($8.98 YTD by June). Historical data indicates the account has been active since at least December 2014.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder |
Owner of the Individual Retirement Account (IRA)
|
| Scott Stackman | Financial Advisor |
Listed advisor for the account at UBS
|
| Lyle Casriel | Financial Advisor |
Listed advisor for the account at UBS
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS Financial Services Inc. |
Bank holding the IRA account
|
|
| Private Wealth Management |
Division of UBS managing the account
|
|
| SIPC |
Securities Investor Protection Corporation (UBS is a member)
|
Locations (1)
| Location | Context |
|---|---|
|
Address for UBS Private Wealth Management
|
Relationships (3)
Listed as Financial Advisor on account statement
Listed as Financial Advisor on account statement
Account holder of UBS IRA
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document