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Back to data-set-08
EFTA00022364.pdf
PDF
160.9 KB
1 pages
Extracted Chars
1,027
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Myle Casriel
Person
FinancialAdvisor
1 mention
2016-11-23
Date
1 mention
P.O. Box 308, Teaneck, NJ 07666-0308
Address
1 mention
Account EM
BankAccount
1 mention
Angara Trust
Organization
Trust
1 mention
UBS Private Wealth Management
Organization
FinancialInstitution
1 mention
Scott Stackman
Person
Financier
1 mention
REDACTED-001
BankAccount
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Ghislaine Maxwell
→
financial
→
Angara Trust
"authorization to transfer $14,200,000 (PSDYX and cash) from account EM, titled Ghislaine Maxwell to account titled Angara Trust"
Ghislaine Maxwell
→
communication
→
UBS Private Wealth Management
"Please use this letter as authorization to transfer"
Ghislaine Maxwell
→
financial
→
Account EM
"account EM, titled Ghislaine Maxwell"
Scott Stackman
→
employment
→
UBS Private Wealth Management
"Scott Stackman and Lyle Casriel UBS Private Wealth Management"
Myle Casriel
→
employment
→
UBS Private Wealth Management
"Scott Stackman and Lyle Casriel UBS Private Wealth Management"
Ghislaine Maxwell
→
property
→
P.O. Box 308, Teaneck, NJ 07666-0308
"Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
Angara Trust
"Transfer Entire Account Balance (Cash & Securities): FROM. titled Ghislaine Maxwell TO: tiled Angara Trust"
EFTA00022364.pdf | Epstein File Explorer