EFTA00020368.pdf
141 KB
Extraction Summary
2
People
10
Organizations
4
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Financial summary / investigative report
File Size:
141 KB
Summary
This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder / Subject |
Subject of the financial investigation; arrested on 7/2/2020.
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| Scott Borgerson | Joint Account Holder |
Listed on a USAA Federal Savings Bank account with Ghislaine Maxwell.
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Organizations (10)
| Name | Type | Context |
|---|---|---|
| USAA Federal Savings Bank |
Holds joint account for Scott Borgerson and Ghislaine Maxwell
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| UBS Financial Services Inc. |
Holds multiple accounts for Maxwell, Terramar, Max Foundation, Ellmax, and Montpelier Trust
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| Terramar Project, Inc. |
Account holder at UBS
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| Max Foundation |
Account holder at UBS
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| Ellmax, LLC |
Account holder at UBS
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| Montpelier Trust |
Account holder at UBS; suspected relationship to Maxwell
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| Granite Reality LLC |
Purchaser of the NH property where Maxwell was arrested
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| Barclays |
Financial institution listed in FBAR filings
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| Wealth at Work Limited |
Financial institution listed in FBAR filings
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| FinCEN |
Financial Crimes and Enforcement Network (recipient of FBAR filings)
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Timeline (3 events)
2019-10-13
2019-12-13
2020-07-02
Locations (4)
| Location | Context |
|---|---|
|
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Statement address for Scott Borgerson Or Ghislaine Maxwell
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Statement address for multiple UBS accounts (Maxwell, Terramar, Max Foundation, Ellmax)
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Statement address for Montpelier Trust and Granite Reality LLC
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Location of Ghislaine Maxwell's arrest and property purchased by Granite Reality LLC
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Relationships (3)
Named together on USAA Federal Savings Bank account
Large transfers from Maxwell to Trust; Maxwell arrested at property linked to entity sharing address with Trust.
Both listed at Boston MA 02210-2698
Key Quotes (4)
"The relationship between Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be inferred that there is a relationship between Ghislaine Maxwell and the Montpelier Trust"Source
EFTA00020368.pdf
Quote #1
"On 7/2/2020, Ghislaine Maxwell was arrested at residence located at Bradford NH."Source
EFTA00020368.pdf
Quote #2
"On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800."Source
EFTA00020368.pdf
Quote #3
"The address, excluding the ZIP code, is identical to Montpelier Trust's address."Source
EFTA00020368.pdf
Quote #4
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