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Cater Allen Private Bank

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EFTA00026279.pdf

This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.

2015 us and new york state individual income tax returns
2025-12-25
Analysis Source

EFTA00025624.pdf

This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.

Tax returns (federal and state) and foreign asset reports
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$2,671,835.00
1 transactions
Net Flow
-$2,671,835.00
1 total transactions
Date Type From To Amount Description Actions
2017-01-01 Paid Cater Allen Priva... GHISLAINE MAXWELL $2,671,835.00 Maximum value of foreign financial account View
As Sender
0
As Recipient
0
Total
0
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