Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00022423.pdf
PDF
1.7 MB
8 pages
Extracted Chars
37,779
Entities
19
Relationships
33
Loading extracted text...
Mentioned Entities
19
UBS
Organization
Company
6 mentions
Myle Casriel
Person
FinancialAdvisor
4 mentions
Scott Stackman
Person
Financier
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Putnam Short Duration Income Fund Y
Organization
Company
2 mentions
SIPC
Organization
Company
2 mentions
212-821-7000
PhoneNumber
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
UBS Prime Reserves Fund
Organization
Company
1 mention
Account VI 36512 2100
BankAccount
1 mention
116 East 65th Street LLC
Organization
Company
1 mention
Pot & Kettle, LLC
Organization
Company
1 mention
S&P 500
Organization
Company
1 mention
Resource Management Account 029023575
BankAccount
1 mention
P.O. BOX 308, TEANECK NJ 07666
Address
1 mention
299 Park Avenue, New York NY 10171
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
33
Ghislaine Maxwell
→
financial
→
Resource Management Account 029023575
"Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS
"Value of your account on October 31 (5) 15,699,173.12"
UBS
→
property
→
299 Park Avenue, New York NY 10171
"UBS 299 Park Avenue 25th Floor New York NY 10171.0002"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAIWLYLE CASRIEL"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAIWLYLE CASRIEL"
Ghislaine Maxwell
→
property
→
P.O. BOX 308, TEANECK NJ 07666
"GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
UBS
"Closing account value $1,468,134.79 ... Account name: GNISLAINE MAXWELL"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor. SCOTT STACKMAN"
Ghislaine Maxwell
→
financial
→
UBS
"Resource Management Account UBS November 2016 Account name: GHISLAINE MAXWELL Value on Nov 30 (5) 1,468,134.79"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMANAYLE CASRIEL"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMANAYLE CASRIEL"
Pot & Kettle, LLC
→
financial
→
Ghislaine Maxwell
"Nov 9 Transfer JOURNAL FROM Y I 23679 POT & KETTLE, LLC 0.05"
116 East 65th Street LLC
→
financial
→
Ghislaine Maxwell
"Nov9 Transfer JOURNAL FROM 'I123692116 EAST 65TH STREET LLC 0.35"
Putnam Short Duration Income Fund Y
→
financial
→
Ghislaine Maxwell
"Nov 1 Dividend PUTNAM SHORT DURATION INCOME FUND VAS OF 1(01/16 2,463.57"
UBS
→
financial
→
Ghislaine Maxwell
"Nov 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 11/04/16 0.83"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL... Resource Management Account... UBS November 2016"
Ghislaine Maxwell
→
financial
→
Haddon, Morgan and Foreman, P.C.
"Nov 21 Withdrawal FEDERAL FUNDS TO Haddon. Morgan and Foreman, AT WELLS FARGO BANK, NA -50,000.00"
Ghislaine Maxwell
→
financial
→
Account VI 36512 2100
"Nov 28 Transfer TO VI 36512 2100 -10,661,496.79"
Ghislaine Maxwell
→
financial
→
Account VI 36512 2100
"Nov 29 Transfer PUTNAM SHORT DURATION INCOME FUND Y TO Y1 36512 2100 -352,089.872 3,538,503.21"
Haddon, Morgan and Foreman, P.C.
→
financial
→
Wells Fargo Bank, N.A.
"Haddon. Morgan and Foreman, AT WELLS FARGO BANK, NA"
Ghislaine Maxwell
→
financial
→
Putnam Short Duration Income Fund Y
"Nov 29 Transfer PUTNAM SHORT DURATION INCOME FUND Y TO Y1 36512 2100"
Ghislaine Maxwell
→
financial
→
UBS Prime Reserves Fund
"Nov 21 Sold UBS PRIME RESERVES FUND 50,000.00"
Ghislaine Maxwell
→
financial
→
UBS
"Nov 30 Closing UBS Bank USA Deposit Account"
Ghislaine Maxwell
→
financial
→
UBS
"Withdrawals and fees, including investments transferred out -14,250,000.00"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Your Financial Advisor. SCOTT STACKMAN"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor SCOTT STACKMAW... 212-821.7000"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor... LYLE CASRIEL"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: SCOTT STACKMAIWLYLE CASRIEL"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor. SCOTT STACKMAN&YLE CASRIEL"
Myle Casriel
→
social
→
Ghislaine Maxwell
"Your Financial Advisor. SCOTT STACKMAN&YLE CASRIEL"
Ghislaine Maxwell
→
financial
→
UBS
"transferred in 11,570.91"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Account name: GHISLAINE MAXWELL... Your Financial Advisor SCOTT STACKMAW"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Net deposits and withdrawals .54,744,108.00"
EFTA00022423.pdf | Epstein File Explorer