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EFTA01279453.pdf
AI Summary
This is a UBS Financial Services Inc. letter of authorization for duplicate recipient of tax records, appearing to involve Ghislaine Maxwell as an interested party. The document seems to be heavily corrupted or poorly scanned, making much of the text illegible, but shows Maxwell's connection to financial accounts at UBS. [Rating: 7/10 - Document shows Ghislaine Maxwell's connection to UBS financial accounts and tax records, providing insight into her financial arrangements, though poor document quality limits full analysis]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York NY | location | Address location mentioned in the document |
| UBS Financial Services Inc | organization | Financial institution issuing letter of authorization for tax records |
| Alan | person | Partially visible name in interested party section |
| Ghislaine Maxwell | person | Listed as interested party on the financial document |
Full Text
* UBS UBS Financial Services Inc Yr2_3 a. Account Nonce, ;hos new d tho document appeal to MOS octants Letter of Authorization for Duplicate Recipient of Tax Records S ro .J n th t N e M l o o a la f l h y e 0 o u n u l a t , e w c h n l a e p n o e P w s o e t n .N t t t 9 o n ; t t M o in m u o m e o a t d o t e S t e t e h d n e d o n ye n u a d r i n K e * ta * i a l l l e s y ss a o i t u e d ' n t a a n x O in w i w t a e l O d b i y y l o l o u e r t n h l e a N x o o l m a o n o i o t n s a l t b o S e l e o t N h w e t e m si e n w c o ac r c u o n d i o i l y li o . u t o n o m ti e f y b W low S i I n m g e A ni z a o l e W ste ro a te% Inc w t ti e e n e a t s t w t o t e h t , e * h e W * b e a e i l l b o e M w l e p t o i i n f S f e l e v e n n s d t 0 0 A u e l t s * a o n p b e e e t i t l a a t w w a s r a 1 e d 0 M o y r o r a u t i t i S o y o n o r u e z a 1 m a 0 5 t a h 9 i . b r 1 d e n 0 p e o 5 fi l 5 c y e a d y 1 c 0 o 9 a 9 n Q W a o y o ou l w ot e a e p * o * t . o P t a o o m t o e f w a * d o O lle ll t e le g d f e N t a t n o . O re n p o a t t e e n m ot * th 4 a n l o s t to nit td Party 'Mandela. :may dud up t0 IMO INTERESTED PARTY Alan _ _ Machin raft Name **de Now test Name en:one 1 AddiestUne 2 New York NY 10(117 City Stye Ir UMMER- 2122013197 tr...asi greys Thane istaine Maxwell S Atcltoct Owner tint Na.,. lac Name X -12.140 siraose Date 015149114; i .•.t .y! aft 1011'4 O201 I U8Sr, a ,41 Senn PS ire Ac • rgoi• • seve MemOef SA CONFIDENTIAL SDNY_GM_00028245 EFTA_00138865 EFTA01279453