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Back to data-set-08
EFTA00022377.pdf
PDF
1.3 MB
6 pages
Extracted Chars
30,420
Entities
23
Relationships
24
Loading extracted text...
Mentioned Entities
23
UBS
Organization
Company
4 mentions
Scott Stackman
Person
Financier
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Myle Casriel
Person
FinancialAdvisor
2 mentions
PR Treasury
Organization
GovernmentAgency
1 mention
Gissing Transaction 2016-11-30
FinancialTransaction
1 mention
Withdrawal 2016-11-29
FinancialTransaction
1 mention
Deposit 2016-11-16
FinancialTransaction
1 mention
UBS Bank USA Deposit Account VI 23568 S5
BankAccount
1 mention
Gissing
Person
Enabler
1 mention
Occidental Petroleum Corp
Organization
Company
1 mention
BlackRock Inc
Organization
Company
1 mention
Account Y1 36506 8200
BankAccount
1 mention
Account Indiv A4568 04
BankAccount
1 mention
Lily Casriel
Person
Financier
1 mention
2016-11-30
Date
1 mention
Account 029023568
BankAccount
1 mention
Account 191 23575
BankAccount
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
212-821-7000
PhoneNumber
1 mention
Ghislaine Maxwell UBS Account
BankAccount
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
24
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Account 029023568
"Account name: GHISLAINE MAXWELL account 029023568"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor. SCOTT STACKMAN"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor... KYLE CASRIEL"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Your Financial Advisor. SCOTT STACKMAN"
UBS
→
property
→
299 Park Avenue, 25th Floor, New York NY 10171-0002
"UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002"
Ghislaine Maxwell UBS Account
→
financial
→
UBS
"UBS November 2016"
Ghislaine Maxwell
→
financial
→
UBS
"Resource Management Account Account name: GHISLAINE MAXWELL UBS November 2016"
Ghislaine Maxwell
→
financial
→
Account Indiv A4568 04
"Account name: GHISLAINE MAXWELL Friendly account name: Indiv A4568 04"
Ghislaine Maxwell
→
financial
→
Account Y1 36506 8200
"Other funds debited (continuel) Nov 28 Transfer TO Y1 36506 8200 -2,250.69"
Ghislaine Maxwell
→
financial
→
Account Y1 36506 8200
"Securities transferred out -809314.33"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN"
Lily Casriel
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN/LYLF CASRIEL"
Ghislaine Maxwell
→
financial
→
Account 029023568
"Net deposits and withdrawals -854,604.16"
UBS
→
financial
→
UBS Bank USA Deposit Account VI 23568 S5
"End of statement for account number VI 23568 S5"
Deposit 2016-11-16
→
financial
→
UBS Bank USA Deposit Account VI 23568 S5
"Nov 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 1347 33"
Withdrawal 2016-11-29
→
financial
→
UBS Bank USA Deposit Account VI 23568 S5
"Nov 29 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 11/28/16 -2,250.69"
Ghislaine Maxwell
→
property
→
P.O. BOX 308, TEANECK NJ 07666-0308
"GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN&LYLE CASRIEL"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN&LYLE CASRIEL"
Account 191 23575
→
financial
→
Account Indiv A4568 04
"Other funds debited Nov 1 Transfer JOURNAL TO ‘ 91 23575 GHISIAINE MAXWELL 4306.52"
Ghislaine Maxwell
→
financial
→
BlackRock Inc
"Transfer BLACKROCK INC TO YI 36506 8200 -72.000 -26,542.80"
Gissing
→
financial
→
UBS Bank USA Deposit Account VI 23568 S5
"Nov 30 Gissing UBS Bank USA Deposit Account 50.00"
Gissing Transaction 2016-11-30
→
financial
→
Gissing
"Nov 30 Gissing UBS Bank USA Deposit Account 50.00"
EFTA00022377.pdf | Epstein File Explorer