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Back to data-set-08
EFTA00022366.pdf
PDF
258.2 KB
1 pages
Extracted Chars
5,228
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Myle Casriel
Person
FinancialAdvisor
1 mention
1.212421-7000
PhoneNumber
1 mention
Y1 23567
BankAccount
1 mention
Y1 23568
BankAccount
1 mention
116 East 65th Street
Address
Property
1 mention
Scott Stackman
Person
Financier
1 mention
UBS
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
UBS
"By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client R"
Jeffrey Epstein
→
financial
→
Y1 23568
"Y1 23568 RMA Domestic - Sole Owner"
Jeffrey Epstein
→
property
→
116 East 65th Street
"116 E 65th Street New York, NY 10065-7007"
Scott Stackman
→
employment
→
UBS
"request to your Financial Advisor. Scott Stickman I Lyle Casrtel at 1.212421-7000."
Myle Casriel
→
employment
→
UBS
"request to your Financial Advisor. Scott Stickman I Lyle Casrtel at 1.212421-7000."
Ghislaine Maxwell
→
financial
→
Jeffrey Epstein
"sent your agreements... electronically to gmaxleellmacom, which we consider to be the e-mail address of record for alt owners of these accounts."
EFTA00022366.pdf | Epstein File Explorer