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
EFTA00022391.pdf
PDF
1.7 MB
8 pages
Extracted Chars
44,852
Entities
21
Relationships
37
Loading extracted text...
Mentioned Entities
21
UBS
Organization
Company
6 mentions
Myle Casriel
Person
FinancialAdvisor
5 mentions
Scott Stackman
Person
Financier
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Bank of America
Organization
FinancialInstitution
3 mentions
212-821-7000
PhoneNumber
3 mentions
Blackstone Group LP
Organization
Company
2 mentions
Ghislaine Maxwell UBS Account
BankAccount
2 mentions
PR Treasury
Organization
GovernmentAgency
1 mention
UBS Bank USA Deposit Account VI 23568 S5
BankAccount
1 mention
Withdrawal from UBS Deposit Account
FinancialTransaction
1 mention
800-308-3140
PhoneNumber
1 mention
Account 191 23575
BankAccount
1 mention
Account Y1 36509 2200
BankAccount
1 mention
Countrywide Cap V
Organization
Company
1 mention
P.O. BOX 308, TEANECK NJ 07666-0308
Address
1 mention
299 Park Avenue, 25th Floor, New York NY 10171-0002
Address
1 mention
RMA Account 029023574
BankAccount
1 mention
S&P 500
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
37
Ghislaine Maxwell
→
financial
→
UBS
"UBS Financial Services Inc. ... GHISLAINE MAXWELL ... Account number ... 029023574"
Ghislaine Maxwell
→
financial
→
RMA Account 029023574
"Account name: GHISLAINE MAXWELL ... account 029023574"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor: ... YLE CASRIEL"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: SCOTT STACKMAN"
UBS
→
property
→
299 Park Avenue, 25th Floor, New York NY 10171-0002
"UBS 299 Park Avenue 25th Floor New York NY 10171-0002"
Ghislaine Maxwell
→
financial
→
UBS
"UBS November 2016 Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell UBS Account
"Resource Management Account Account name: GHISLAINE MAXWELL"
Scott Stackman
→
employment
→
UBS
"UBS ... Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL"
Myle Casriel
→
employment
→
UBS
"UBS ... Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL"
Ghislaine Maxwell
→
financial
→
UBS
"Resource Management Account Account name: GHISLAINE MAXWELL November 2016"
Ghislaine Maxwell
→
financial
→
UBS
"Resource Management Account Account name: GHISLAINE MAXWELL November 2016"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN"
Ghislaine Maxwell
→
financial
→
UBS Bank USA Deposit Account VI 23568 S5
"Account name: GRISLAINE MAXWELL ... Closing UBS Bank USA Deposit Account"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell UBS Account
"Resource Management Account ... Account name: GRISLAINE MAXWELL"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN/IYLE CASRIEL"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN/IYLE CASRIEL"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: SCOTT STACKMAN/IYLE CASRIEL"
Myle Casriel
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: SCOTT STACKMAN/IYLE CASRIEL"
Ghislaine Maxwell
→
financial
→
Bank of America
"BANK OF AMER INTERNOTES ... Nov 01, 10 ... Nov 15, 16 ... 150,000.00"
Ghislaine Maxwell
→
financial
→
Withdrawal from UBS Deposit Account
"Nov 29 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 11/28/16 -154,993.84"
Blackstone Group LP
→
financial
→
Ghislaine Maxwell
"Nov 14 It Cap Gain BLACKSTONE GROUP LP/THE UNIT REPSTG LTD PARTNERSHIP INT 160.27"
Countrywide Cap V
→
financial
→
Ghislaine Maxwell
"Nov 1 Interest COUNTRYWIDE CAP V 7.000% DUE 11/01/36 CALLABLE PAID ON 1,837.50"
Bank of America
→
financial
→
Ghislaine Maxwell
"Nov 15 Interest BANK OF AMER INTERNOTES 03.600% 111516 DTD110410FC051511 NTS 2,70000"
Ghislaine Maxwell
→
financial
→
UBS
"Professional management fees and related services 772.39"
Ghislaine Maxwell
→
financial
→
Account Y1 36509 2200
"Nov 28 Transfer TO Y1 36509 2200 -154,993.84"
Ghislaine Maxwell
→
financial
→
Account 191 23575
"Nov 1 Transfer JOURNAL TO 191 23575 GHISLAINE MAXWELL -10,680.70"
Ghislaine Maxwell
→
property
→
P.O. BOX 308, TEANECK NJ 07666-0308
"GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
RMA Account 029023574
"Net deposits and withdrawals -$1,366,802.20"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Account name: GHISLAINE MAXWELL Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL"
Myle Casriel
→
social
→
Ghislaine Maxwell
"Account name: GHISLAINE MAXWELL Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL"
Ghislaine Maxwell
→
financial
→
UBS
"Closing UBS Bank USA Deposit balance Nov 6 1,837.51"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell UBS Account
"Withdrawals and fees, including investments transferred out -1,149,960.69"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Account name: GHISLAINE MAXWI I . Your Financial Advisor: SCOTT STACKMANAYLE CASRIEL"
Myle Casriel
→
social
→
Ghislaine Maxwell
"Account name: GHISLAINE MAXWI I . Your Financial Advisor: SCOTT STACKMANAYLE CASRIEL"
Blackstone Group LP
→
financial
→
Ghislaine Maxwell
"Nov 14 Dividend BLACKSTONE GROUP LP/THE UNIT REPSTG LTD PARTNERSHIP INT 273.80"
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"Nov 28 Transfer 1P MORGAN CHASE & CO 07.900% 042949 -150,000.030 -153,375.00"
EFTA00022391.pdf | Epstein File Explorer