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Back to data-set-08
EFTA00026525.pdf
PDF
29.7 KB
1 pages
Extracted Chars
881
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Y123962
BankAccount
1 mention
Angara Trust
Organization
Trust
1 mention
116 East 65th Street LLC
Organization
Company
1 mention
Y1 23575
BankAccount
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
UBS
Organization
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"UBS documents reflect that Ghislaine Maxwell is the owner of that account [titled 116 East 65th Street LLC]"
116 East 65th Street LLC
→
financial
→
Y123962
"UBS account titled 116 East 65th Street LLC (Y123962)"
Y123962
→
financial
→
Y1 23575
"On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS account titled Ghislaine Maxwell (Y123575)"
Ghislaine Maxwell
→
financial
→
Angara Trust
"In November of 2016, the amount of $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Y123962
→
financial
→
UBS
"the UBS account titled 116 East 65th Street LLC (Y123962)"
Angara Trust
→
financial
→
UBS
"Angara Trust account at UBS"
EFTA00026525.pdf | Epstein File Explorer