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Back to data-set-08
EFTA00022383.pdf
PDF
1.7 MB
8 pages
Extracted Chars
37,180
Entities
21
Relationships
26
Loading extracted text...
Mentioned Entities
21
Myle Casriel
Person
FinancialAdvisor
4 mentions
Scott Stackman
Person
Financier
4 mentions
UBS
Organization
Company
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
UBS Account Y1 36508 4200
BankAccount
2 mentions
Stamford, Connecticut
Location
1 mention
PR Treasury
Organization
GovernmentAgency
1 mention
Royal Dutch Shell PLC
Organization
Company
1 mention
Deutsche Telekom AG
Organization
Company
1 mention
AstraZeneca PLC
Organization
Company
1 mention
UBS Account Y1 23572 S5
BankAccount
1 mention
212-821-7000
PhoneNumber
1 mention
BAE Systems PLC
Organization
Company
1 mention
Y1 23575
BankAccount
1 mention
Y123572550
BankAccount
1 mention
November 2016 Asset Depletion
FinancialTransaction
1 mention
P.O. Box 308 Teaneck
Address
1 mention
299 Park Avenue
Address
1 mention
Account 029023572
BankAccount
1 mention
Ghislaine Maxwell UBS Account
BankAccount
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
26
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL Friendly account name: Indiv.V49920008"
Ghislaine Maxwell
→
financial
→
Account 029023572
"Value of your account on October 31 (S) 836,741.99 on November 30 (S) 577.18"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: SCOTT STACKMANLYLE CASRIEL"
Myle Casriel
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: SCOTT STACKMANLYLE CASRIEL"
Ghislaine Maxwell
→
property
→
P.O. Box 308 Teaneck
"GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
UBS
"Withdrawals and fees, including investments transferred out -793,113.46"
UBS
→
property
→
299 Park Avenue
"UBS 299 Park Avenue 25th Floor New York NY 10171.0002"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell UBS Account
"Account name: HISLAINE MAXWELL Friendly account name: Indy V499"
Ghislaine Maxwell
→
financial
→
UBS
"UBS November 2016 Account name: HISLAINE MAXWELL"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: SCOTT STACKMAN"
Myle Casriel
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: ... LYLE CASRIEL"
UBS
→
property
→
Stamford, Connecticut
"UBS and AG, Stamford Branch"
Ghislaine Maxwell
→
financial
→
Y123572550
"Resource Management Account Account name: GHISLAINE MAXWELL ... Y123572550"
Y123572550
→
financial
→
UBS
"UBS November 2016 ... Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Account Y1 36508 4200
"Nov 28 Transfer TO Y1 36508 4200 .669.56"
Ghislaine Maxwell
→
financial
→
Y1 23575
"Nov I Transfer JOURNAL TO Y1 23575 GHISLAINE MAXWELL -83.29"
Ghislaine Maxwell
→
financial
→
UBS Account Y1 23572 S5
"Account name: GHISLAINE MAXWELL Account number: Y1 23572 S5"
UBS Account Y1 23572 S5
→
financial
→
UBS
"UBS November 2016 Account number: Y1 23572 S5"
Scott Stackman
→
employment
→
UBS
"Your Finandal Advisor: SCOTT STACKMANAYLE CASRIEL"
UBS Account Y1 23572 S5
→
financial
→
AstraZeneca PLC
"Nov 28 Transfer ASTFTAZENECA PLC SPON ADR TO 111 36508 4200 -19,512.90"
Ghislaine Maxwell
→
financial
→
UBS
"Professional management fees and related services 577.18"
Ghislaine Maxwell
→
financial
→
BAE Systems PLC
"Nov 28 Transfer BAE SYSTEMS PLC SPON ADR TO lel 36508 4200 -1,000.000 -29,915.00"
UBS Account Y1 23572 S5
→
financial
→
UBS Account Y1 36508 4200
"Securities transferred out 792.784.34 TO Y1 36508 4200"
Scott Stackman
→
employment
→
UBS
"UBS ... Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Account name: GHISLAINE MAXWELL Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAWLYIE CASRIEL"
EFTA00022383.pdf | Epstein File Explorer