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.
|
| Scott Borgerson | Joint Account Holder |
Listed on a USAA Federal Savings Bank account with Ghislaine Maxwell.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| USAA Federal Savings Bank |
Holds joint account for Scott Borgerson and Ghislaine Maxwell
|
|
| UBS Financial Services Inc. |
Holds multiple accounts for Maxwell, Terramar, Max Foundation, Ellmax, and Montpelier Trust
|
|
| Terramar Project, Inc. |
Account holder at UBS
|
|
| Max Foundation |
Account holder at UBS
|
|
| Ellmax, LLC |
Account holder at UBS
|
|
| Montpelier Trust |
Account holder at UBS; suspected relationship to Maxwell
|
|
| Granite Reality LLC |
Purchaser of the NH property where Maxwell was arrested
|
|
| Barclays |
Financial institution listed in FBAR filings
|
|
| Wealth at Work Limited |
Financial institution listed in FBAR filings
|
|
| FinCEN |
Financial Crimes and Enforcement Network (recipient of FBAR filings)
|
Timeline (3 events)
2019-10-13
2019-12-13
2020-07-02
Locations (4)
| Location | Context |
|---|---|
|
|
Statement address for Scott Borgerson Or Ghislaine Maxwell
|
|
|
Statement address for multiple UBS accounts (Maxwell, Terramar, Max Foundation, Ellmax)
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|
|
Statement address for Montpelier Trust and Granite Reality LLC
|
|
|
Location of Ghislaine Maxwell's arrest and property purchased by Granite Reality LLC
|
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
Full Extracted Text
Complete text extracted from the document (4,117 characters)
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION ACCOUNT NAME
ACCOUNT HOLDERS'S ACCOUNT
STATEMENT ADDRESS NUMBER
6/30/2020
BALANCE (IN
USD) (A) COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
MANCHESTER MA 01944-
1540 $5,259.80 (A) The balance stated for this account is as of 6/16/2020.
UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL BOSTON MA 02114.3252 $5.10
UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 $26.43
UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114.3252 $979.29
UBS FINANCIAL SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 $0.62
UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA BOSTON MA 02114-3252 $59,039.62
UBS FINANCIAL SERVICES INC. MONTPELIER TRUST
•
-
BOSTON MA 02210-2698 $4,841,818.09
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 due to the following:
(1) On 6/24/2019, $785,339 and was transferred from
Ghislaine Maxwell's UBS account o the UBS
Montpelier Trust account
(2) On 7/2/2020, Ghislaine Maxwell was arrested at
residence located at Bradford NH. On
12/13/2019, Granite Reality LLC purchased that property in
an all cash transaction for $1,070,800. The address listed for
Granite Reality LLC is-Boston MA 02210-
2698. The address, excluding the ZIP code, is identical to
Montpelier Trust's address.
1
EFTA00020368
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A) COMMENT
UBS FINANCIAL SERVICES INC. MONTPELIER TRUST BOSTON MA 02210-2698 $1.46
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 due to the following:
(1) On March 13, 2019, 5500,000 was transferred from
Ghislaine Maxwell's UBS account to the UBS
Montpelier Trust account
(2) On 3/17/2020, $3,560.59 was transferred from the
Montpelier Trust's UBS account to the USAA
Federal Savings Bank account titled Scott Borgerson Or
Ghislaine Maxwell
(3) On 7/2/2020, Ghislaine Maxwell was arrested at
residence located at Bradford NH. On
12/13/2019, Granite Reality LLC purchased that property in
an all cash transaction for 51,070,800. The address listed for
Granite Reality LLC is Boston MA 02210-
2698. The address, excluding the ZIP code, is identical to
Montpelier Trust's address.
BARCLAYS N/A
Source - Form 114 ("FBAR") filed on 10/13/19 filed with the
U.S. Treasury Department's Financial Crimes and
Enforcement Network ("FinCEN") on behalf of Ghislaine
Maxwell. The FBAR states that the maximum account value
in 2018 was $1,556,801. The current balance of this account
is unknown.
BARCLAYS N/A
Source - FBAR filed with FinCEN on 10/13/19 filed on behalf
of Ghislaine Maxwell. The FBAR states that the maximum
account value in 2018 was $644,686. The current balance of
this account is unknown.
BARCLAYS N/A
Source - FBAR filed on 10/13/19 filed with FinCEN on behalf
of Ghislaine Maxwell. The FBAR states that the maximum
account value in 2018 was $41,291. The current balance of
this account is unknown.
2
EFTA00020369
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A) COMMENT
BARCLAYS N/A
Source - FBAR tiled on 10/13/19 tiled with FinCEN on behalf
of Ghislaine Maxwell. The FBAR states that the maximum
account value in 2018 was $640,205. The current balance of
this account is unknown.
WEALTH AT WORK LIMITED N/A
Source - FBAR filed with FinCEN on 10/13/19 filed on behalf
of Ghislaine Maxwell. The FBAR states that the maximum
account value in 2018 was $48,113. The current balance of
this account is unknown.
TOTAL $4,907,130.41
3
EFTA00020370
FINANCIAL INSTUTITION ACCOUNT NAME
ACCOUNT HOLDERS'S ACCOUNT
STATEMENT ADDRESS NUMBER
6/30/2020
BALANCE (IN
USD) (A) COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
MANCHESTER MA 01944-
1540 $5,259.80 (A) The balance stated for this account is as of 6/16/2020.
UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL BOSTON MA 02114.3252 $5.10
UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 $26.43
UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114.3252 $979.29
UBS FINANCIAL SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 $0.62
UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA BOSTON MA 02114-3252 $59,039.62
UBS FINANCIAL SERVICES INC. MONTPELIER TRUST
•
-
BOSTON MA 02210-2698 $4,841,818.09
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 due to the following:
(1) On 6/24/2019, $785,339 and was transferred from
Ghislaine Maxwell's UBS account o the UBS
Montpelier Trust account
(2) On 7/2/2020, Ghislaine Maxwell was arrested at
residence located at Bradford NH. On
12/13/2019, Granite Reality LLC purchased that property in
an all cash transaction for $1,070,800. The address listed for
Granite Reality LLC is-Boston MA 02210-
2698. The address, excluding the ZIP code, is identical to
Montpelier Trust's address.
1
EFTA00020368
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A) COMMENT
UBS FINANCIAL SERVICES INC. MONTPELIER TRUST BOSTON MA 02210-2698 $1.46
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 due to the following:
(1) On March 13, 2019, 5500,000 was transferred from
Ghislaine Maxwell's UBS account to the UBS
Montpelier Trust account
(2) On 3/17/2020, $3,560.59 was transferred from the
Montpelier Trust's UBS account to the USAA
Federal Savings Bank account titled Scott Borgerson Or
Ghislaine Maxwell
(3) On 7/2/2020, Ghislaine Maxwell was arrested at
residence located at Bradford NH. On
12/13/2019, Granite Reality LLC purchased that property in
an all cash transaction for 51,070,800. The address listed for
Granite Reality LLC is Boston MA 02210-
2698. The address, excluding the ZIP code, is identical to
Montpelier Trust's address.
BARCLAYS N/A
Source - Form 114 ("FBAR") filed on 10/13/19 filed with the
U.S. Treasury Department's Financial Crimes and
Enforcement Network ("FinCEN") on behalf of Ghislaine
Maxwell. The FBAR states that the maximum account value
in 2018 was $1,556,801. The current balance of this account
is unknown.
BARCLAYS N/A
Source - FBAR filed with FinCEN on 10/13/19 filed on behalf
of Ghislaine Maxwell. The FBAR states that the maximum
account value in 2018 was $644,686. The current balance of
this account is unknown.
BARCLAYS N/A
Source - FBAR filed on 10/13/19 filed with FinCEN on behalf
of Ghislaine Maxwell. The FBAR states that the maximum
account value in 2018 was $41,291. The current balance of
this account is unknown.
2
EFTA00020369
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A) COMMENT
BARCLAYS N/A
Source - FBAR tiled on 10/13/19 tiled with FinCEN on behalf
of Ghislaine Maxwell. The FBAR states that the maximum
account value in 2018 was $640,205. The current balance of
this account is unknown.
WEALTH AT WORK LIMITED N/A
Source - FBAR filed with FinCEN on 10/13/19 filed on behalf
of Ghislaine Maxwell. The FBAR states that the maximum
account value in 2018 was $48,113. The current balance of
this account is unknown.
TOTAL $4,907,130.41
3
EFTA00020370
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