| 539 |
EFTA01273248.pdf |
set10 |
5
|
This is a UBS account signature page showing multiple domestic accounts (Y123568-Y123570) with margin and electronic delivery agreements. The document... |
Analyzed
|
| 555 |
EFTA01273308.pdf |
set10 |
8
|
UBS Financial Services account statements for Ghislaine Maxwell from February and March 2014, showing a Resource Management Account with approximately... |
Analyzed
|
| 556 |
EFTA01273644.pdf |
set10 |
8
|
This document is a UBS account statement for Ghislaine Maxwell from October/November 2015 showing her investment portfolio valued at approximately $1.... |
Analyzed
|
| 557 |
EFTA01273824.pdf |
set10 |
8
|
UBS bank statements for Ghislaine Maxwell's Resource Management Account from February-April 2014, showing an account initially funded with nearly $1 m... |
Analyzed
|
| 558 |
EFTA01274015.pdf |
set10 |
7
|
UBS Strategic Advisor account statements for Ghislaine Maxwell from October and November 2015, showing an account with nearly $1 million in assets pri... |
Analyzed
|
| 559 |
EFTA01274073.pdf |
set10 |
7
|
UBS bank statements for Ghislaine Maxwell's Resource Management Account showing activity from February-March 2014. The documents detail an account val... |
Analyzed
|
| 560 |
EFTA01274387.pdf |
set10 |
8
|
This document contains UBS Financial Services bank statements for Ghislaine Maxwell's Resource Management Account from February and March 2014. The st... |
Analyzed
|
| 561 |
EFTA01274717.pdf |
set10 |
6
|
UBS bank statements for Ghislaine Maxwell from October and November 2015, showing investment account activity with approximately $1.2M in holdings. Do... |
Analyzed
|
| 562 |
EFTA01274941.pdf |
set10 |
8
|
This is a UBS Financial Services Resource Management Account statement for Ghislaine Maxwell covering April-May 2014, showing detailed investment hold... |
Analyzed
|
| 563 |
EFTA01275237.pdf |
set10 |
6
|
UBS Financial Services bank statements for Ghislaine Maxwell's personal accounts from December 2015 and January 2016, showing approximately $1.3 milli... |
Analyzed
|
| 564 |
EFTA01275407.pdf |
set10 |
8
|
UBS bank statements for Ghislaine Maxwell showing Resource Management Account activity from March-May 2014. The statements reveal approximately $3 mil... |
Analyzed
|
| 566 |
EFTA01275697.pdf |
set10 |
8
|
UBS bank statements for Ghislaine Maxwell's Resource Management Account from February to April 2014, showing significant financial activity including ... |
Analyzed
|
| 567 |
EFTA01275887.pdf |
set10 |
6
|
UBS bank statements for Ghislaine Maxwell's Resource Management Account from June-August 2017, showing account balances ranging from approximately $18... |
Analyzed
|
| 568 |
EFTA01276055.pdf |
set10 |
8
|
This is a UBS bank statement for Ghislaine Maxwell's Resource Management Account showing monthly account activity from October-December 2015. The acco... |
Analyzed
|
| 571 |
EFTA01276663.pdf |
set10 |
8
|
UBS bank statements for Terramar Project, Inc. from October-December 2015 showing a dramatic decline in account value from $37,322 to $772, with notab... |
Analyzed
|
| 576 |
EFTA01277379.pdf |
set10 |
4
|
UBS Bank statements for POT & KETTLE, LLC showing minimal account activity with a balance of $4.77 across multiple months in 2015. The statements show... |
Analyzed
|
| 578 |
EFTA01277705.pdf |
set10 |
8
|
UBS Financial Services bank statements for 116 East 65th Street LLC account spanning February-April 2014. The statements show financial transactions i... |
Analyzed
|
| 579 |
EFTA01277957.pdf |
set10 |
9
|
This is a UBS Financial Services bank statement for October 2015 showing account activity for 116 EAST 65TH STREET LLC. The document reveals a signifi... |
Analyzed
|
| 581 |
EFTA01278281.pdf |
set10 |
6
|
UBS bank statements for Ghislaine Maxwell's Individual Retirement Account from February-April 2019, showing account values around $58,000-59,000 with ... |
Analyzed
|
| 582 |
EFTA01278551.pdf |
set10 |
7
|
UBS Financial Services bank statements for Ghislaine Maxwell's account from May through July 2016, showing investments in the Atlas Enhanced Fund LP h... |
Analyzed
|
| 583 |
EFTA01278655.pdf |
set10 |
7
|
A UBS Resource Management Account statement for Ghislaine Maxwell showing a $400,000 investment in Atlas Enhanced Fund LP hedge fund from September-No... |
Analyzed
|
| 585 |
EFTA01278975.pdf |
set10 |
7
|
UBS bank statements for Ghislaine Maxwell's account from March-May 2019, showing approximately $775,000 invested in hedge funds managed by Alphakeys/M... |
Analyzed
|
| 586 |
EFTA01279007.pdf |
set10 |
8
|
UBS bank statements for Ghislaine Maxwell from November 2015 to January 2016, showing a $250,000 investment in AlphaKeys Millennium Fund LLC hedge fun... |
Analyzed
|
| 595 |
EFTA01279452.pdf |
set10 |
8
|
This document is a letter from Ghislaine Maxwell to UBS Private Wealth Management dated November 23, 2016, authorizing the transfer of $14,200,000 and... |
Analyzed
|
| 601 |
EFTA01279458.pdf |
set10 |
8
|
This document is a financial transfer instruction from November 23, 2016, where Ghislaine Maxwell authorizes UBS Private Wealth Management to transfer... |
Analyzed
|