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EFTA01279476.pdf
AI Summary
A UBS Financial account document containing a letter of authorization for duplicate recipient of tax records. The document shows Robert Kuhn as an interested party and Ghislaine Maxwell as an account holder, indicating financial relationships and banking arrangements. [Rating: 7/10 - Financial document linking Ghislaine Maxwell to specific banking arrangements and tax record authorizations, showing previously undisclosed financial connections]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| UBS Financial | organization | Financial institution issuing account document and tax record authorization |
| Ghislaine Maxwell | person | Listed as account holder on UBS Financial document |
| Robert Kuhn | person | Listed as interested party with address at 685 Third Avenue, New York NY 10017 |
Full Text
*UBS Ull5 Financial ACCourit Minh*. Owest het. .• Oat docomeot applwa to multiple tountt Letter of Authorization for Duplicate Recipient of Tax Records l a D o e e th s o ' t n e t ) h t 0 t a e 1 te y a e O n t u o t/ l O t h O o o z n n e n w s t t r i t I a < I S C M f N ' a o o l n e n n e P i O ! I S . : e m n s 1 a . M a rt m t I r S e it y i c t e e o rr s w y o a c u d r r i t a m a m x i t n w y a a o l b f t , y y t o U o u P r t S h t e a F t p i n I a n a n r n c e a I b l n S e l a o th w n e e M , O le S t o a f a o a n s e n , y w o u no te b e le f o D ll O o S w e ft r e .) a t r e e t t e ,0 o o S le p d e e p n in i y re o n e ; t m 1 te 3e i n c l t e e t t o 1 e 1 i " c * t 3 o a c t o r c e i e a c p l t t t n " h , i e N t o * n A w t g e n d f a t * A o l p so ic o b a e e l i * t a a t w a te a t t r I n e lo r t o e y m a o t a u 0 b t o t a e n m t t l o a 1 r a 0 e 9 n a 9 o . b 1 e 0 n p e 9 a f 9 t ic t 8 y i a a r y 1 a 0 n 9 a 9 n 0 . c I c f y o o a u r a e a S o o a le to r p t a o r M d a o m f a ie Q a u o a f li f t e e t a t l p e u In n. y re o p u o a t r . e I h n I o S t W fl e a n b n b to e interested Party Ineonnallon trey steel uttt ID Ica. INTEREST/ 0 PARTY Robed I KUChnIn_ :rct NM, tickle Dame Iasi None 685 Thud Avenue Merest tone I Niftiest Line 2 New York NY 10017 -,.. stele Fp 4 =MINIM • •••ot l Adores, than, Ghislaine Maxwell v oink nwe« r s. Name Las! Name ACC we Sprague I D L a j te a • 1.2-ilr ol SI41/51at i•• AC DPI Key tO/11: 02011 Le61marxLL Srveo Ira At KRIS relayed Member SPt. CONFIDENTIAL SDNY_GM_00028275 EFTA_001138895 EFTA01279476