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EFTA01279476.pdf

set10 Interestingness: 7/10 Original 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*.
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to multiple tountt
Letter of Authorization for Duplicate Recipient of Tax Records
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EFTA_001138895
EFTA01279476