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Back to data-set-08
EFTA00022367.pdf
PDF
2.2 MB
10 pages
Extracted Chars
53,004
Entities
33
Relationships
46
Loading extracted text...
Mentioned Entities
33
UBS
Organization
Company
7 mentions
Scott Stackman
Person
Financier
6 mentions
116 East 65th Street LLC
Organization
Company
5 mentions
Myle Casriel
Person
FinancialAdvisor
4 mentions
116 East 65th Street
Property
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Extra Space Storage
Organization
Company
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
ADL Enterprises
Organization
Company
1 mention
MTA Vending Machines
Organization
GovernmentAgency
1 mention
Starbucks Coffee Company Inter
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Staples Inc.
Organization
Company
1 mention
Withdrawal of 14,194,590.49
FinancialTransaction
1 mention
Deposit of 14,202,689.97
FinancialTransaction
1 mention
Account Y123692550
BankAccount
1 mention
Gayle Casriel
Person
Financier
1 mention
Lex Soups LLC
Organization
Company
1 mention
The Home Depot
Organization
Company
1 mention
116 East 65th Street
Location
1 mention
Morgan Manhattan
Organization
Company
1 mention
Imperial Parking
Organization
Company
1 mention
William Dailey
Person
Witness
1 mention
PR Treaty Department
Organization
GovernmentAgency
1 mention
2016-04-29
Date
1 mention
Account 029023692
BankAccount
1 mention
116 East 65th Street
Address
Property
1 mention
S&P 500
Organization
Company
1 mention
Duane Reade
Organization
Company
1 mention
ADP TX/FINCL SVC PAYROLL
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
46
116 East 65th Street LLC
→
financial
→
UBS
"Account name: 116 EAST 65TH STREET LLC Account number: account 029023692. Value of your account on April 29 (5) 56,627.90"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor. SCOTT STACKMANA.YLE CASRIEL Phone: 212.821-7000"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor. SCOTT STACKMANA.YLE CASRIEL Phone: 212.821-7000"
116 East 65th Street LLC
→
financial
→
Account 029023692
"Account name: 116 EAST 65TH STREET LLC ... account 029023692."
116 East 65th Street LLC
→
financial
→
UBS
"Account name: 116 EAST 65TH STREET LLe"
Scott Stackman
→
social
→
116 East 65th Street LLC
"Your Financial Advisor. SCOTT STACKMAN"
116 East 65th Street LLC
→
financial
→
REDACTED-001
"Other funds debited -14,195,986.05"
Scott Stackman
→
employment
→
UBS
"SCOTT STACKMAN ... 212-821-7000"
116 East 65th Street LLC
→
financial
→
Ghislaine Maxwell
"Apr 20 Transfer JOURNAL TO Y1 23575 GHISLAINE MAXWELL -I4,194,596.49"
Ghislaine Maxwell
→
employment
→
116 East 65th Street LLC
"Card purchases LES Visa debit: G. MAXWELL"
116 East 65th Street LLC
→
financial
→
UBS
"Business Services Account Account name: 116 EAST 65TH STREET LLC UBS April 2016"
Scott Stackman
→
employment
→
116 East 65th Street LLC
"Your Firsandel Advisor SCOTT STACKMAN"
Myle Casriel
→
employment
→
116 East 65th Street LLC
"Your Firsandel Advisor LYLE CASRIEL"
116 East 65th Street LLC
→
financial
→
ADP TX/FINCL SVC PAYROLL
"ACH WITHDRAWAL ADP PAYROLL FEES"
Ghislaine Maxwell
→
financial
→
The Home Depot
"G. MAXWELL Apr 08 Apr 12 THE HOME DEPOT 66177 NEW YORK NY $19.79"
116 East 65th Street LLC
→
financial
→
Extra Space Storage
"Apr 18 Bank Card 0804 EXTRA SPACE STORAGE 366.31"
116 East 65th Street LLC
→
financial
→
UBS
"UBS Business Services Account April 2016 Account name: 116 EAST 65TH STREET LLC"
Ghislaine Maxwell
→
financial
→
Extra Space Storage
"Apr 22 Apr 26 0804 EXTRA SPACE STO 201-996-0020 NJ 006114253113010040 $415.05"
Ghislaine Maxwell
→
financial
→
Duane Reade
"Apr 08 Apr 12 DUANE READE 414221 NEW YORK NY 006100600141540290 $56.99"
UBS
→
financial
→
116 East 65th Street LLC
"Apr 4 Deposit UBS BANK USA BUSINESS ACCOUNT 30,000.00"
Account Y123692550
→
financial
→
UBS
"End of statement for account number 11 23692 55 UBS"
Deposit of 14,202,689.97
→
financial
→
Account Y123692550
"Apr 15 Deposit UBS AG DEPOSIT ACCOUNT 14,202,689.97"
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"Apr I Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 15,368.21"
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"Apr 1 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 30000.00"
116 East 65th Street LLC
→
financial
→
UBS
"Business Services Account Account name: 116 EAST 65TH STREET LLC ... UBS April 2016"
Scott Stackman
→
social
→
116 East 65th Street LLC
"Your Financial Advisor: SCOTT STACKMAN"
Myle Casriel
→
social
→
116 East 65th Street LLC
"Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL"
116 East 65th Street LLC
→
financial
→
William Dailey
"Apr 5 Bsa Check WILLIAM DAILEY CHECK PAID 001112 1,115.00"
116 East 65th Street LLC
→
financial
→
William Dailey
"Apr 5 Bsa Check WILLIAM DAILEY CHECK PAID 001111 -2,061.81"
Ghislaine Maxwell
→
employment
→
116 East 65th Street LLC
"Visa debitil. G MAXWELL"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: UBS SCOTT STACKMAPAYLE CASRIEL"
Account Y123692550
→
financial
→
Withdrawal of 14,194,590.49
"Apr 21 Withdrawal U85 AG DEPOSIT ACCOUNT AS OF 04/20/16 -14,194,59049"
Gayle Casriel
→
employment
→
UBS
"Your Financial Advisor: UBS SCOTT STACKMAPAYLE CASRIEL"
116 East 65th Street LLC
→
property
→
116 East 65th Street
"116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065-7007"
Scott Stackman
→
social
→
116 East 65th Street LLC
"Your Financial Advisor. SCOTT STACKMANA.YLE CASRIEL ... Account name: 116 EAST 65TH STREET LLC"
116 East 65th Street LLC
→
property
→
116 East 65th Street
"Account name: 116 EAST 65TH STREET LLe"
116 East 65th Street LLC
→
financial
→
American Express
"Apr 4 Withdrawal ACH WITHDRAWAL AMEX (Payment 12,541.43"
116 East 65th Street LLC
→
financial
→
ADL Enterprises
"Apr 5 Bsa Check ADI ENTERPRISES CHECK PAID 001880 4,440.00"
116 East 65th Street LLC
→
financial
→
Imperial Parking
"Apr 5 Withdrawal ACH WITHDRAWAL IMPERIAL PARKING -538.61"
116 East 65th Street LLC
→
financial
→
Morgan Manhattan
"Apr 6 Withdrawal FEDERAL FUNDS TO Morgan Manhattan"
Morgan Manhattan
→
financial
→
JPMorgan Chase
"Morgan Manhattan AT IPMORGAN CHASE BANK, NA"
Scott Stackman
→
social
→
116 East 65th Street LLC
"Your Financial Advisor SCOTT STACKMA"
Jeffrey Epstein
→
financial
→
Account Y123692550
"Your Financial Advisor: UBS SCOTT STACKMAPAYLE CASRIEL Account number: Y123692550"
116 East 65th Street LLC
→
financial
→
UBS
"Net deposits and withdrawals -$48,746.42"
Myle Casriel
→
social
→
116 East 65th Street LLC
"Your Financial Advisor. ... AYLE CASRIEL"
UBS
→
power
→
Internal Revenue Service
"It is the practice of UBS to fie the applicable tax tenoning toms with the US Memel Revenue Service"
EFTA00022367.pdf | Epstein File Explorer