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Back to data-set-09
EFTA00236389.txt
TXT
32.2 KB
JMail
Extracted Chars
32,916
Entities
20
Relationships
12
Loading extracted text...
Mentioned Entities
20
UBS Bank USA
Organization
FinancialInstitution
3 mentions
UBS Select Prime Institutional Fund
Organization
Company
2 mentions
UBS Financial Services
Organization
FinancialInstitution
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
BankAccount-Y123575S5
BankAccount
1 mention
Account Y1 23692
BankAccount
1 mention
UBS Stamford Branch
Location
1 mention
UBS Bank Sweep Program
Event
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
East 65th Street Property
Property
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2014-09-30
Date
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Visa International
Organization
Company
1 mention
Account Y1 23575 55
BankAccount
1 mention
116 East 65th Street
Address
Property
1 mention
Scott Stackman
Person
Financier
1 mention
UBS
Organization
Company
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Relationships
12
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL Account number: Y1 23575 55"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"UBS... Account name: GHISLAINE MAXWELL Account number: Y1 23575 S5"
Ghislaine Maxwell
→
financial
→
UBS Select Prime Institutional Fund
"Account name: GHISLAINE MAXWELL... UBS SELECT PRIME INSTIRTRONAL FUND... Value on Sep 30 (S) 6,076,451.41"
Ghislaine Maxwell
→
financial
→
UBS Select Prime Institutional Fund
"Sep 2 Bought UBS SELECT PRIME INSTITUTIONAL FUND 1,376.930 -1,376.93"
BankAccount-Y123575S5
→
financial
→
East 65th Street Property
"Sep 26 Transfer JOURNAL TO Y1 23692 116 EAST 65TH STREET U.0 -150,000.00"
REDACTED-002
→
employment
→
UBS Financial Services
"you may dec Inc bouseholcing by care year inarcol Advisor"
UBS Bank USA
→
financial
→
UBS Financial Services
"we receive at annual fee Iron WS Bank USA aid LBS AG StarnlOid atarth of up to 52S per account swerving to the banksurea the IBS Bank Sweep"
Account Y1 23575 55
→
financial
→
Account Y1 23692
"Sep 26 Transfer JOURNAL TO Y1 23692 116 EAST 65TH STREET U.0 -150,000.00"
Scott Stackman
→
employment
→
UBS Financial Services Inc.
"UBS... Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL"
Myle Casriel
→
employment
→
UBS Financial Services Inc.
"UBS... Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL"
REDACTED-001
→
financial
→
UBS Financial Services
"your account and may vary between Pease advise the Fern Dromovy n riff en of ay significant change on your f nano& situation"
UBS Bank USA
→
employment
→
Visa International
"Signature credit cards ad bea5 Visa debit cards ate sated by WS Bank USA with pancsa from visa Li 5 A Porparated"
EFTA00236389.txt | Epstein File Explorer
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