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Back to data-set-08
EFTA00016542.pdf
PDF
2.9 MB
46 pages
Extracted Chars
265,728
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
UBS
Organization
Company
49 mentions
Ghislaine Maxwell
Person
Celebrity
18 mentions
Southern District of New York
Organization
GovernmentAgency
11 mentions
2014-02-12
Date
10 mentions
New York, NY 10065-7007
Address
9 mentions
SDNY_GM_00274201
LegalCase
7 mentions
UBS Client Relationship Agreement
Communication
5 mentions
UBS Financial Services Incorporated of Puerto Rico
Organization
Company
5 mentions
New York, NY 10065.7007
Address
4 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
4 mentions
Puerto Rico
Location
4 mentions
REDACTED-001
Person
Associate
4 mentions
BankAccount-Maxwell-UBS-002
BankAccount
3 mentions
UBS Bank USA Deposit Account VI 23568 S5
BankAccount
3 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
3 mentions
Financial Industry Regulatory Authority
Organization
Organization
2 mentions
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
2 mentions
2013-12-02
Date
2 mentions
RMA Domestic Account
BankAccount
2 mentions
State of New York
Location
2 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
AG Stamford Branch
Organization
FinancialInstitution
1 mention
UBS RMA New York Municipal Money Fund
Organization
Company
1 mention
Puerto Rico Short Term Investment Fund, Inc.
Organization
Company
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
POTUS
GovernmentPosition
1 mention
Salt Lake City International
Location
1 mention
UBS Online Services Enrollment
Communication
1 mention
1-212-821-7000
PhoneNumber
1 mention
2014-07-12
Date
1 mention
U.S. Securities Act of 1933
LegalCase
1 mention
2014-12-02
Date
1 mention
REDACTED-TRUSTEE-001
Person
Enabler
1 mention
UBS Client Relationship Agreement
LegalCase
1 mention
UBS Visa Debit Card
Property
1 mention
UBS International Deposit Account Sweep Program
Organization
1 mention
New York Branch of UBS AG
Location
Organization
1 mention
Cayman Islands Branch of UBS AG
Location
Organization
1 mention
2012-04-04
Date
1 mention
Account 0177 2400 4799
BankAccount
1 mention
EFTA00016568
LegalCase
1 mention
UBS Trust Company, N.A.
Organization
Trust
1 mention
UBS Credit Corp.
Organization
Company
1 mention
UBS RMA Account
BankAccount
1 mention
Other Income Source transfer
FinancialTransaction
1 mention
Account Funding Transfer
FinancialTransaction
1 mention
Ghislaine Maxwell RMA Account
BankAccount
1 mention
RMA Domestic Sole Owner Account
BankAccount
1 mention
SDNY v. Ghislaine Maxwell
LegalCase
1 mention
Relationships
50
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"Employment Status Employed Occupation Other Occupation Industry Other Employer Name The TerraMar Project"
Ghislaine Maxwell
→
financial
→
UBS
"Percentage of total investable assets held at UBS Less than 20%"
Ghislaine Maxwell
→
property
→
New York, NY 10065-7007
"Residential Address City, State, Zip Code New York, NY 10065-7007"
Terra Mar Project Inc
→
property
→
New York, NY 10065-7007
"Business Address City, State, Zip Code New York, NY 10065 - 7007"
Ghislaine Maxwell
→
financial
→
RMA Domestic Account
"Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner"
Ghislaine Maxwell
→
financial
→
MIA Domestic Account
"MIA Domestic - Sole Owner Client Relationship Agreement"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security position"
Ghislaine Maxwell
→
financial
→
UBS Brokerage Account
"RMA Domestic Sole Owner Account Title Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell ... RMA Domestic Sole Owner"
Ghislaine Maxwell
→
employment
→
UBS Visa Signature Credit Card
"UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
BankAccount-Maxwell-UBS-002
"RMA Domestic Sole Owner ... Account Title Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"You have elected to receive shareholder communications via electronic format in this UBS account."
UBS
→
financial
→
BankAccount-Maxwell-UBS-002
"refer to the UBS Deposit Account Sweep Program Disclosure Statement."
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell ... Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell ... Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
property
→
New York, NY 10065.7007
"Account Address New York, NY 10065.7007"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell UBS Account
"RMA Domestic Sole Owner... Account Title Ghislaine Maxwell"
Ghislaine Maxwell UBS Account
→
financial
→
UBS
"Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT Sweep Cap Election Yes Cap Amount $250000.00"
Ghislaine Maxwell UBS Account
→
financial
→
UBS
"Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell RMA Account
"RMA Domestic Sole Owner Account Title Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT"
Ghislaine Maxwell RMA Account
→
financial
→
UBS
"Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
UBS
"RMA Domestic Sole Owner ... Account Title Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS Bank USA Deposit Account VI 23568 S5
"RMA Domestic Sole Owner... Primary Account Holder Ghislaine Maxwell... Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
BankAccount-Maxwell-UBS-002
"Primary Account Holder Ghislaine Maxwell... Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
UBS RMA Account
"RMA Domestic Sole Owner ... Account Title Ghislaine Maxwell"
UBS RMA Account
→
financial
→
UBS
"receive shareholder communications via electronic format in this UBS account"
UBS
→
social
→
UBS Credit Corp.
"UBS Bank USA, UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries"
UBS
→
social
→
UBS Trust Company, N.A.
"UBS Bank USA, UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries"
UBS
→
document
→
SDNY_GM_00274201
"UBS Client Relationship Agreement ... SDNY_GM_00274215"
UBS
→
document
→
SDNY_GM_00274201
"SDNY_GM_00274217"
New York Branch of UBS AG
→
financial
→
Cayman Islands Branch of UBS AG
"funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG"
UBS
→
financial
→
Cayman Islands Branch of UBS AG
"The IDA is an interest-bearing account maintained by UBS AG at the Cayman Islands Branch"
UBS
→
financial
→
UBS Visa Debit Card
"Card issuer refers to UBS Bank USA, its successors or assigns, or the issuer of the UBS Card we appoint"
UBS
→
document
→
UBS Client Relationship Agreement
"UBS Client Relationship Agreement"
REDACTED-001
→
financial
→
UBS
"When you open an account with us, we may obtain your credit report or other credit references and verify or update the credit information"
REDACTED-TRUSTEE-001
→
employment
→
REDACTED-TRUST-001
"For trust accounts, each Trustee, certifies, represents and warrants that the trust to which this certification applies is in full force and effect"
REDACTED-TRUST-001
→
financial
→
UBS
"the accounts and services you have requested UBS to establish for the Trust govern the overall relationship between the Trust and UBS"
REDACTED-TRUSTEE-001
→
financial
→
REDACTED-TRUST-001
"The trust agreement authorizes you to make distributions and transfers from the trust."
Ghislaine Maxwell
→
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"
Ghislaine Maxwell
→
financial
→
RMA Domestic Account
"Ghislaine Maxwell For Accounts: RMA Domestic - Sole Owner"
Scott Stackman
→
employment
→
UBS
"Financial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000"
Myle Casriel
→
employment
→
UBS
"Financial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000"
Scott Stackman
→
social
→
Ghislaine Maxwell
"The information is also available... by request to your Financial Advisor, Scott Stackman"
Ghislaine Maxwell
→
property
→
New York, NY 10065-7007
"Address of Rec... New York, NY 10065.7007"
UBS
→
document
→
UBS Online Services Enrollment
"UBS Online Senices Enrollment ... UBS research for covered companies"
UBS Online Services Enrollment
→
document
→
2014-02-12
"02/12/2014"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell... UBS will not disclose your name, address and security position"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT Cap Amount $250000.00"
EFTA00016542.pdf | Epstein File Explorer