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Back to data-set-09
EFTA00236399.txt
TXT
32.8 KB
JMail
Extracted Chars
33,529
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
Golden Rule Insurance
Organization
Company
2 mentions
UBS Financial Services
Organization
FinancialInstitution
2 mentions
UBS Bank USA
Organization
FinancialInstitution
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Scott Stackman
Person
Financier
2 mentions
UBS
Organization
Company
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Yasuko O
Person
1 mention
Pure Catering
Organization
Company
1 mention
NY State Income Tax
Organization
GovernmentAgency
1 mention
UBS Account Y1 23576 S5
BankAccount
1 mention
FinancialTransaction-2014-09-18
FinancialTransaction
1 mention
FinancialTransaction-2014-09-17
FinancialTransaction
1 mention
Glen Ridge
Location
1 mention
BankAccount-Y1 23576 55
BankAccount
1 mention
United States Treasury
Organization
GovernmentAgency
1 mention
UBS Bank Sweep Program
Event
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
2014-09-30
Date
1 mention
Visa International
Organization
Company
1 mention
Long Island
Location
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Relationships
17
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL Account number: Y1 23576 55 ... UBS"
Ghislaine Maxwell
→
financial
→
UBS
"Account name: GHISLAINE MAXWELL Account number: Y1 23576 S5"
Ghislaine Maxwell
→
financial
→
United States Treasury
"001013 Sep 16 UNITED STATES TREASURY -15,000.00"
Ghislaine Maxwell
→
financial
→
NY State Income Tax
"001012 Sep 17 NY STATE INCOME TAX -5,000.00"
Ghislaine Maxwell
→
financial
→
Pure Catering
"001014 Sep 17 PURE CATERING -850.00 ... 001016 Sep 23 PURE CATERING -110.00"
Ghislaine Maxwell
→
financial
→
Golden Rule Insurance
"Sep 3 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -473.13 ... Sep 3 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -42.01"
Ghislaine Maxwell
→
financial
→
American Express
"Sep 9 Withdrawal ACH WITHDRAWAL AMEX EPayment -1,555.35"
Ghislaine Maxwell
→
financial
→
Yasuko O
"001015 Sep 15 YASUKO 0 -325.00"
Ghislaine Maxwell
→
financial
→
American Express
"ACH WITHDRAWAL AMEX EPayment -1,555.35"
Ghislaine Maxwell
→
financial
→
Golden Rule Insurance
"ACH WITHDRAWAL GOLDEN RULE INS -42.01"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL"
UBS Bank USA
→
financial
→
UBS Financial Services
"we receive at annual fee Iron WS Bank USA aid LBS AG StarnlOid atarth of up to 52S per account swerving to the banksurea the IBS Bank Sweep Program"
REDACTED-001
→
financial
→
UBS Financial Services
"The document is a statement describing assets held on the account at the end of the statement period... provided by UBS Financial Services"
Scott Stackman
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN&YLE CASRIEL ... UBS"
Myle Casriel
→
employment
→
UBS
"Your Financial Advisor: SCOTT STACKMAN&YLE CASRIEL ... UBS"
Ghislaine Maxwell
→
property
→
New York City
"G. MAXWELL Sep 23 NYC TAM 9P21 NEW YORK"
UBS Bank USA
→
employment
→
Visa International
"Signature credit cards ad bea5 Visa debit cards ate sated by WS Bank USA with pancsa from visa Li 5 A Porparated"
EFTA00236399.txt | Epstein File Explorer
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