| 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
|
| 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
|
| 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
|
| 569 |
EFTA01276243.pdf |
set10 |
6
|
UBS Financial Services bank statements for MAX HOTEL SERVICES CORP. from June through August 2017, showing minimal account activity with a consistent ... |
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
|
| 572 |
EFTA01276845.pdf |
set10 |
6
|
UBS Financial Services bank statements for the MAX FOUNDATION account showing cash deposits, transfers to RRAMAR PROJECT, INC., and account balances f... |
Analyzed
|
| 574 |
EFTA01277061.pdf |
set10 |
6
|
Monthly UBS Financial Services account statements for MAX FOUNDATION from October-December 2015, showing a business account with approximately $5,238 ... |
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
|
| 577 |
EFTA01277491.pdf |
set10 |
6
|
UBS Financial Services business account statements for ELLMAX, LLC from February through April 2014, showing deposits, withdrawals, and account activi... |
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
|
| 580 |
EFTA01278123.pdf |
set10 |
6
|
UBS bank statements for Ghislaine Maxwell's IRA account from February to April 2014, showing approximately $56,000-$57,000 in assets primarily investe... |
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
|
| 596 |
EFTA01279453.pdf |
set10 |
7
|
This is a UBS Financial Services Inc. letter of authorization for duplicate recipient of tax records, appearing to involve Ghislaine Maxwell as an int... |
Analyzed
|