EFTA00022399.pdf
1.86 MB
Extraction Summary
3
People
7
Organizations
2
Locations
0
Events
4
Relationships
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Quotes
Document Information
Type:
Ubs resource management account statement
File Size:
1.86 MB
Summary
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of April 2016. The account value rose significantly from ~$4.8 million to ~$18.9 million, primarily due to a massive deposit of $14,194,596.49 from '116 East 65th Street LLC' on April 20, 2016. The statement also details transfers to 'Pot & Kettle, LLC' ($70,000) and various internal movements of funds between associated accounts.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder |
Subject of the financial statement; address listed at 116 E 65th Street, New York.
|
| Scott Stackman | Financial Advisor |
Listed as financial advisor at UBS.
|
| Lyle Casriel | Financial Advisor |
Listed as financial advisor at UBS.
|
Organizations (7)
Relationships (4)
Listed as Financial Advisor on statement
Listed as Financial Advisor on statement
Large transfers of funds between personal account and LLC account; LLC shares her address.
$70,000 transfer to this entity on April 19, 2016.
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