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Back to data-set-08
EFTA00022399.pdf
PDF
1.9 MB
8 pages
Extracted Chars
47,633
Entities
21
Relationships
35
Loading extracted text...
Mentioned Entities
21
UBS
Organization
Company
9 mentions
Myle Casriel
Person
FinancialAdvisor
5 mentions
Scott Stackman
Person
Financier
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Putnam Short Duration Income Fund Y
Organization
Company
3 mentions
UBS Financial Services Inc.
Organization
Company
1 mention
Account T1 23575 55
BankAccount
1 mention
2015-07-20
Date
1 mention
2016-04-30
Date
1 mention
2016-04-29
Date
1 mention
116 East 65th Street
Property
1 mention
PR Treasury
Organization
GovernmentAgency
1 mention
116 East 65th Street
Address
Property
1 mention
116 East 65th Street LLC
Organization
Company
1 mention
Pot & Kettle, LLC
Organization
Company
1 mention
S&P 500
Organization
Company
1 mention
Resource Management Account 029023575
BankAccount
1 mention
212-821-7000
PhoneNumber
1 mention
299 Park Avenue
Address
1 mention
Ghislaine Maxwell UBS Account
BankAccount
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
35
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"UBS April 2016 Account name: GHISLAINE MAXWELL Value of your account on Apr 29, 2016 18,955,082.77"
Ghislaine Maxwell
→
financial
→
Resource Management Account 029023575
"Account name: GHISLAINE MAXWELL Account number: 029023575"
Scott Stackman
→
employment
→
UBS Financial Services Inc.
"UBS Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL"
Myle Casriel
→
employment
→
UBS Financial Services Inc.
"UBS Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL"
UBS Financial Services Inc.
→
property
→
299 Park Avenue
"UBS 299 Park Avenue 25th Floor New York NY 10171"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell UBS Account
"Account name: GHISIAINE MAXWELL ... Closing account value $18,955,082.77"
Ghislaine Maxwell
→
financial
→
UBS
"UBS April 2016 Account name: GHISIAINE MAXWELL"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor. SCOTT STACKMAN"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor. ... LYLE CASRIEL"
Ghislaine Maxwell UBS Account
→
financial
→
UBS
"UBS Bank USA Deposit Account ... FDIC Osurance applies only to deposits at UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS
"UBS April 2016 Resource Management Account Account name: GILLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Putnam Short Duration Income Fund Y
"PUTNAM SHORT DURATION INCOME FUND Y Trade date: Jul 20, 15 Client investment (S) 3,500.005 25"
Ghislaine Maxwell
→
financial
→
UBS
"UBS April 2016 Account name: GHISLAINE- MAX•VELL"
116 East 65th Street LLC
→
financial
→
Ghislaine Maxwell
"Apr 20 Transfer JOURNAL FROM YI 23692 116 EAST 65TH STREET LLC 14,194,596 49"
Ghislaine Maxwell
→
financial
→
Pot & Kettle, LLC
"Apr 19 Transfer JOURNAL TO VI 23679 POT 8 KETTLE, LLC -70,000.00"
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"Apr 1 Transfer JOURNAL TO Y1 23692 116 EAST 65TH STREET LLC -30.030.00"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT SIACKMAN"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor: KYLE CASRIEL"
Ghislaine Maxwell
→
financial
→
Account T1 23575 55
"Account name: GHISLAINE MAXWELL ... Account number Ti 23575 55"
Ghislaine Maxwell
→
financial
→
UBS
"UBS April 2016 Account name: GHISLAINE MAXWELL"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: SCOTT STACKMAN"
Myle Casriel
→
social
→
Ghislaine Maxwell
"Your Financial Advisor: ... LYLE CASRIEL"
Ghislaine Maxwell
→
financial
→
UBS
"Apr 21 Deposit UBS AG DEPOSIT ACCOUNT 13,944,596.49"
Ghislaine Maxwell
→
financial
→
UBS
"Apr 21 Deposit UBS BANK USA DEPOSIT ACCOUNT 250,000.00"
Ghislaine Maxwell
→
financial
→
UBS
"Apr 25 Bought UBS SELECT PRIME INSTITUTIONAL FUND 14,194,596.49"
Ghislaine Maxwell
→
financial
→
Putnam Short Duration Income Fund Y
"Apr I Reinvestment PUTNAM SHORT DURATION INCOME FUND Y ... 03/31/16 AS OF 03/31/16"
Ghislaine Maxwell
→
financial
→
Resource Management Account 029023575
"Deposits, including investments transferred in 14,261,795.27"
Ghislaine Maxwell
→
financial
→
UBS
"UBS SELECT PRIME INSTITUTIONAL FUND 15,438,248.43"
Ghislaine Maxwell
→
property
→
116 East 65th Street
"GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007"
Scott Stackman
→
financial
→
Ghislaine Maxwell
"Account name: GHISIAINE MAXWELL ... Your Financial Advisor. SCOTT STACKMAN"
Myle Casriel
→
financial
→
Ghislaine Maxwell
"Account name: GHISIAINE MAXWELL ... Your Financial Advisor. ... LYLE CASRIEL"
Scott Stackman
→
employment
→
UBS
"Your Rnandal Advisor: SCOTT STACKMANLYLE CASRIEL"
Myle Casriel
→
employment
→
UBS
"Your Rnandal Advisor: SCOTT STACKMANLYLE CASRIEL"
Scott Stackman
→
social
→
Ghislaine Maxwell
"Account name: GILLAINE MAXWELL Your Rnandal Advisor: SCOTT STACKMAN"
116 East 65th Street LLC
→
social
→
116 East 65th Street
"116 EAST 65TH STREET LLC"
EFTA00022399.pdf | Epstein File Explorer