EFTA00026525.pdf
29.7 KB
Extraction Summary
2
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
29.7 KB
Summary
This document is an email chain dated July 1, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The subject line 'zip is 03221' refers to Bradford, New Hampshire (where Ghislaine Maxwell was arrested the following day). The content details significant financial transactions from 2016, specifically the movement of over $14 million through UBS accounts owned by Maxwell, her LLC (116 East 65th Street LLC), and the Angara Trust.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Identified as owner of UBS account titled 116 East 65th Street LLC; source of fund transfers.
|
| Redacted Sender | Assistant U.S. Attorney |
Sender of the earlier email in the chain; works for Southern District of New York.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| UBS |
Bank holding accounts for 116 East 65th Street LLC, Ghislaine Maxwell, and Angara Trust.
|
|
| 116 East 65th Street LLC |
Entity holding a UBS account (Y1 23962); owned by Ghislaine Maxwell.
|
|
| Angara Trust |
Recipient of $14.25 million transfer from Maxwell accounts.
|
|
| Southern District of New York |
Office of the Assistant U.S. Attorney involved in the correspondence.
|
Timeline (2 events)
2016-04-14
Deposit of three checks totaling $14,202,689.97 into UBS account for 116 East 65th Street LLC.
UBS
2020-07-01
Communication regarding zip code 03221 (likely related to tracking/arrest of Maxwell).
New Hampshire (implied by zip code)
Assistant U.S. Attorney
Locations (3)
| Location | Context |
|---|---|
|
Address associated with the LLC name.
|
|
|
Zip code mentioned in subject line (Corresponds to Bradford/Haverhill, New Hampshire).
|
|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (2)
UBS documents reflect that Ghislaine Maxwell is the owner of that account.
Transfer of $14,250,000 from Maxwell accounts to the Angara Trust account.
Key Quotes (3)
"UBS documents reflect that Ghislaine Maxwell is the owner of that account."Source
EFTA00026525.pdf
Quote #1
"In November of 2016, the amount of $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS."Source
EFTA00026525.pdf
Quote #2
"zip is 03221"Source
EFTA00026525.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (812 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: zip is 03221
Date: Wed, 01 Jul 2020 21:40:35 +0000
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: zip is 03221
Date: Wed, 01 Jul 2020 21:40:35 +0000
On 4/14/2016, three checks ($3,609,665.75, $9,031,636.31 and $1,561,387.91) totaling $14,202,689.97 were deposited into the UBS account titled 116 East 65th Street LLC (Y1 23962). UBS documents reflect that Ghislaine Maxwell is the owner of that account. On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS account titled Ghislaine Maxwell (Y1 23575).
In November of 2016, the amount of $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS.
From: [REDACTED]
Sent: Wednesday, July 01, 2020 17:34
To: [REDACTED]
Cc: [REDACTED]
Subject: zip is 03221
Sent: Wednesday, July 01, 2020 17:34
To: [REDACTED]
Cc: [REDACTED]
Subject: zip is 03221
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
Assistant U.S. Attorney
Southern District of New York
EFTA00026525
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