EFTA00022423.pdf
1.65 MB
Extraction Summary
3
People
6
Organizations
2
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
Ubs resource management account statement
File Size:
1.65 MB
Summary
UBS financial statement for Ghislaine Maxwell for November 2016 showing a significant reduction in assets from ~$15.7 million to ~$1.5 million. The statement details a $50,000 payment to law firm Haddon, Morgan and Foreman and a massive transfer of over $14 million (cash and securities) to another account (Y1 36512 2100). The document also links Maxwell to Epstein-controlled entities 'Pot & Kettle, LLC' and '116 East 65th Street LLC' via incoming transfers.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder |
Owner of the UBS Resource Management Account.
|
| Scott Stackman | Financial Advisor |
Listed as financial advisor on the UBS statement.
|
| Lyle Casriel | Financial Advisor |
Listed as financial advisor on the UBS statement.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| UBS Financial Services Inc. | ||
| Pot & Kettle, LLC |
Transferred funds to Maxwell's account on Nov 9.
|
|
| 116 East 65th Street LLC |
Transferred funds to Maxwell's account on Nov 9. Entity associated with Epstein's NYC property.
|
|
| Haddon, Morgan and Foreman |
Recipient of $50,000 withdrawal via Wells Fargo Bank.
|
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| Wells Fargo Bank, NA |
Bank used for the transfer to Haddon, Morgan and Foreman.
|
|
| Putnam Short Duration Income Fund |
Securities held and transferred out of the account.
|
Locations (2)
| Location | Context |
|---|---|
|
UBS Private Wealth Management office.
|
|
|
Mailing address for Ghislaine Maxwell.
|
Relationships (2)
Payment of $50,000 to the law firm.
Received funds from the LLC associated with Epstein's property.
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