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560 KB
Extraction Summary
2
People
4
Organizations
2
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing / financial analysis report
File Size:
560 KB
Summary
This document is page 7 (filed as page 8 of 10) of a financial analysis report filed in the case United States v. Ghislaine Maxwell. It details a review of Maxwell's domestic and foreign bank accounts and Limited Liability Corporations (LLCs), noting that many accounts were closed prior to the relevant time period or held immaterial sums. The report mentions Maxwell's spouse in the context of beneficiary status for trusts and LLCs, and concludes that her personal expenditures appear consistent with her reported annual income, though specific entity names are heavily redacted.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant / Subject of financial review |
Financial accounts and LLCs associated with her are being reviewed.
|
| Spouse of Ghislaine Maxwell | Family Member / Beneficiary |
Mentioned in relation to Limited Liability Corporations and Trusts where he was a beneficiary.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA banks and financial institutions |
General category of institutions reviewed.
|
|
| UK banks and financial institutions |
General category of institutions reviewed.
|
|
| Limited Liability Corporations (LLCs) |
Various entities associated with Maxwell or her spouse, names redacted.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (implied by Bates stamp).
|
Timeline (3 events)
Relationships (1)
Document refers to 'her spouse' and shared interests in Trusts/LLCs.
Key Quotes (4)
"We have reviewed information for other USA banks and financial institutions... and UK banks... but have concluded that these accounts operated outside of the relevant time period"Source
DOJ-OGR-00002068.jpg
Quote #1
"All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings"Source
DOJ-OGR-00002068.jpg
Quote #2
"All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts of which her spouse was a beneficiary and she could have been a beneficiary have been reviewed"Source
DOJ-OGR-00002068.jpg
Quote #3
"Ghislaine Maxwell's personal expenditure appears well within her reported annual income in any year."Source
DOJ-OGR-00002068.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,405 characters)
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 8 of 10
24. We have reviewed information for other USA banks and financial institutions
including [REDACTED] and UK banks and financial
institutions including [REDACTED]
[REDACTED] but have concluded that these accounts operated outside of the relevant
time period, were closed by 2015 (or in the case of [REDACTED] in 2017), and/or
the sums involved (unless recorded in the summary analysis) are immaterial to the
reliability of the overall presentation.
including [REDACTED] and UK banks and financial
institutions including [REDACTED]
[REDACTED] but have concluded that these accounts operated outside of the relevant
time period, were closed by 2015 (or in the case of [REDACTED] in 2017), and/or
the sums involved (unless recorded in the summary analysis) are immaterial to the
reliability of the overall presentation.
25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US
FBAR filings
FBAR filings
[REDACTED]
[REDACTED] (closed 2017)
[REDACTED] (closed c2010)
[REDACTED] (closed c2012)
[REDACTED] (closed 2017)
[REDACTED] (closed c2010)
[REDACTED] (closed c2012)
26. All of the Limited Liability Corporations associated with or controlled by either
Ghislaine Maxwell, her spouse, and/or Trusts of which her spouse was a beneficiary
and she could have been a beneficiary have been reviewed:
Ghislaine Maxwell, her spouse, and/or Trusts of which her spouse was a beneficiary
and she could have been a beneficiary have been reviewed:
Name Purpose
[REDACTED TABLE CONTENT]
[REDACTED TABLE CONTENT]
27. In our review the cash balances on accounts for most of the LLCs did not exceed
$150,000 at any time and the total balances for all LLCs (with the exception of
[REDACTED])
did not exceed $200,000 in total.
$150,000 at any time and the total balances for all LLCs (with the exception of
[REDACTED])
did not exceed $200,000 in total.
28. This report does not cover any analysis of personal living or travel expenditures.
However, Ghislaine Maxwell's personal expenditure appears well within her reported
annual income in any year.
However, Ghislaine Maxwell's personal expenditure appears well within her reported
annual income in any year.
7 | Page
DOJ-OGR-00002068
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