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Back to data-set-09
EFTA01252367.txt
TXT
705.5 KB
JMail
Extracted Chars
720,190
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
UBS Bank USA
Organization
FinancialInstitution
46 mentions
Ghislaine Maxwell
Person
Celebrity
40 mentions
Scott Stackman
Person
Financier
39 mentions
UBS AG
Organization
Company
34 mentions
UBS Financial Services
Organization
FinancialInstitution
33 mentions
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
30 mentions
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
27 mentions
Myle Casriel
Person
FinancialAdvisor
22 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
22 mentions
UBS
Organization
Company
18 mentions
UBS Financial Services Inc.
Organization
Company
17 mentions
Securities Investor Protection Corporation
Organization
GovernmentAgency
15 mentions
UBS Select Prime Institutional Fund
Organization
Company
14 mentions
Putnam Short Duration Income Fund Y
Organization
Company
12 mentions
Visa U.S.A. Incorporated
Organization
Company
10 mentions
REDACTED-001
Person
Associate
10 mentions
UBS Prime Reserves Fund
Organization
Company
8 mentions
Cayman Islands
Location
7 mentions
Wells Fargo Bank, NA
Organization
FinancialInstitution
6 mentions
Haddon, Morgan and Foreman
Organization
LawFirm
6 mentions
UBS AG U.S. Branches
Organization
FinancialInstitution
5 mentions
SIPC
Organization
Company
5 mentions
BankAccount-001
BankAccount
4 mentions
116 East 65th Street LLC
Organization
Company
4 mentions
Internal Revenue Service
Organization
GovernmentAgency
4 mentions
Weehawken, NJ
Location
3 mentions
FinancialTransaction-002
FinancialTransaction
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
2016-09-30
Date
3 mentions
Visa International
Organization
Company
3 mentions
Teaneck, New Jersey
Location
3 mentions
U.S. Securities Act of 1933
LegalCase
3 mentions
Jones Day
Organization
LawFirm
3 mentions
Pot & Kettle, LLC
Organization
Company
3 mentions
AG Stamford Branch
Organization
FinancialInstitution
2 mentions
BankAccount-Maxwell-UBS-002
BankAccount
2 mentions
UBS Bank Sweep Program
Event
2 mentions
Visa U.S.A. Inc.
Organization
Company
2 mentions
116 E 65TH STREET, NEW YORK NY 10065.7007
Address
2 mentions
Union City, NJ
Location
2 mentions
2016-12-10
Date
2 mentions
2016-08-31
Date
2 mentions
2015-12-10
Date
2 mentions
2016-01-29
Date
2 mentions
2017-06-30
Date
2 mentions
2017-01-31
Date
2 mentions
Financial Transaction 001
FinancialTransaction
2 mentions
2016-12-30
Date
2 mentions
2017-03-31
Date
2 mentions
2015-12-31
Date
2 mentions
Relationships
50
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"Account name: GHiSLANE MAXWELL Resource Management Account account 029323575"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Resource Management Account December 2015 GHISLAINE MAXVVEU"
Ghislaine Maxwell
→
financial
→
UBS RESOURCE MANAGEMENT ACCOUNT
"Account name: GHiStANE MAXVVEU. ... Value of your account $6,144,731.58"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"Account name: GHiStANE MAXWELL ... UBS Financial Services Inc"
Ghislaine Maxwell
→
financial
→
UBS
"UBS Resource Management Account Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Putnam Short Duration Income Fund Y
"Account name: GHISLAINE MAXWELL... PUTNAM SHORT DURATION INCOME FUND Y... 3,504,049.11"
Ghislaine Maxwell
→
financial
→
UBS Select Prime Institutional Fund
"Account name: GHISLAINE MAXWELL... UBS SELECT PRIME INSTITUTIONAL FUND... 630,387.85"
Ghislaine Maxwell
→
financial
→
UBS
"UBS Resource Management Account... Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS
"UBS Resource Management Account... Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Haddon, Morgan and Foreman
"Nov 20 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Haddon, Morgan and Foreman, AT WELLS FARGO BANK, NA -50,000.00"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"Account name: Gl-liStANE MAXVVEU. ... account 029323575 ... UBS Financial Services Inc"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL ... Resource Management Account ... UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"Account name: GHIStAINE MAXWELL ... UBS Financial Services Inc."
Ghislaine Maxwell
→
financial
→
BankAccount-029023575
"Account name: GHIStAINE MAXWELL ... account 029023575"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL ... UBS Resource Management Account"
Ghislaine Maxwell
→
financial
→
Terramar Project, Inc.
"Jan 15 Transfer JOURNAL TO VI 23656 TERRAMAR PROJECT, INC. -10.coace"
Ghislaine Maxwell
→
financial
→
Pot & Kettle, LLC
"Jan 27 Transfer JOURNAL TO VI 23679 POT & KETTLE, LLC -1,600.00"
Ghislaine Maxwell
→
financial
→
UBS
"UBS Resource Management Account... Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"Account name: GHISLAINE MAXWELL ... Resource Management Account"
Ghislaine Maxwell
→
financial
→
CargoMetrics Technologies LLC
"Mar 29 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUNO WIRE TO CargoMetrics -1,000,000"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"UBS Financial Services Inc... Resource Management Account... GHISLAINE MAXWELL... account 029323575"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLA1NE MAXWELL ... UBS Resource Management Account"
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"Mar 1 Transfer JOURNAL TO Y1 23692 1 16 EAST 65TH STREET LLC -50,000.00"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"Account name GHiStAINE MAXVVEU... UBS Financial Services"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL UBS Resource Management Account"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"Account name: GfrliSLANE MAXWELL ... Resource Management Account account 029323575 ... UBS Financial Services Inc"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"UBS Financial Services Inc... Resource Management Account... GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS RESOURCE MANAGEMENT ACCOUNT
"Account name GHISLANE MAXWELL... Value of your account $15,623,167.44"
Ghislaine Maxwell
→
financial
→
UBS
"UBS Resource Management Account Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Scott G. Borgerson
"May 3 Withdrawal ACH TO Scott Borgerson AT OWENS BANK, NA -2,500,000.00"
Ghislaine Maxwell
→
financial
→
Haddon, Morgan and Foreman
"May 6 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO BANK, NA -50,000.00"
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"May 26 Transfer JOURNAL TO Y1 23692 1 16 EAST 65114 STREET LLC -1,221 67"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Account name: GHISLANE MAXWELL ... UBS Financial Services Inc"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Account name: GHISLANE MAXWELL Friendly account name: Ind-CastiSaving"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Account name: GHISLANE MAXWELL Resource Management Account"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"UBS Financial Services Inc... Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"UBS Financial Services Inc... Resource Management Account... GHISLANE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL UBS Resource Management Account"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL Resource Management Account"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL... UBS Resource Management Account"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Resource Management Account... GHISLAINE MAXWELL"
Ghislaine Maxwell
→
other
→
UBS RESOURCE MANAGEMENT ACCOUNT
"Withdrawals and fees... -260,000.00"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Account name: GHISLANE MAXWELL... UBS Financial Services Inc."
Ghislaine Maxwell
→
financial
→
UBS RESOURCE MANAGEMENT ACCOUNT
"Account name: GHISLANE MAXWELL... account 029023575 Resource Management Account"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MA (WELL... UBS Resource Management Account"
Ghislaine Maxwell
→
financial
→
Haddon and Foreman
"Withdrawal FEDERAL FUNDS COMPLIMENTARY FED FUND WIRE TO Haddon, Morgan and Foreman, AT WELLS FARGO BANK, NA -260,000.00"
Ghislaine Maxwell
→
financial
→
UBS Prime Reserves Fund
"UBS PRIME RESERVES FUND... Value on Ian 31 (5) 732,011.80"
Ghislaine Maxwell
→
financial
→
UBS
"UBS Resource Management Account Account name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"Jun 6 Transfer JOURNAL TO VI 23692 116 EAST 65TH STREET LLC 6,510.77"
Ghislaine Maxwell
→
financial
→
Pot & Kettle, LLC
"Jun 13 Transfer JOURNAL TO 'el 23679 POT & KETTLE, LLC .76.60"
EFTA01252367.txt | Epstein File Explorer
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