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EFTA01279481.pdf
AI Summary
A UBS bank document showing a Letter of Authorization for Duplicate Recipient of Tax Records with heavily corrupted/garbled text. The document appears to involve accounts connected to both Alan Dershowitz and Ghislaine Maxwell as interested parties. [Rating: 8/10 - Banking document connecting notable figures Alan Dershowitz and Maxwell (likely Ghislaine) to UBS accounts and tax record requests, despite heavily corrupted text]
Flags
notable_figures
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| UBS | organization | Swiss bank issuing the letter of authorization for tax records |
| Alan Dershowitz | person | Listed as an interested party on the tax records authorization |
| Maxwell | person | Listed as account owner/interested party on the banking document |
Full Text
UBS UBS Rnand AcoAre mince ;11Kk hate d flag OCCUMent &poison — nuispie accounts Letter of Authorization for Duplicate Recipient of Tax Records e i - n n n g d n h s b 1 e 1 9 t M a 0 N 1 r y O s O u U rl l T i e h d t o t t f C n le r V i s rO S U . r B c : S 0 o m I t M e e M m rn I : C e s 4 a 1 1 0 te 1 S t 4 e h 1 e l 1 v m to a a n n g u o n 1 o ie 0 f S S y s o e u t n a r d n 4 a u 1 n co , o p 4 t 1 e y 1 ' 0 2 0 C 1 b ti$ y V C O U O W B 'l S e t a h a p o r o u a n n h m e a s r I t b G S e e lo t n w e e c a p s i I n nc t o aC r u CO n u ti a y l: O t. t ' t 0 n o ti t e if y W IN o S v e im n; a 0 ri 1 0 C /1 et 5 tl t e r d in p t a fi r I l n y c a n e ; l e f t e le n r r n e o o 1 l 0 e th l 1 e e ,4 o a • M c W c a o O l u W t n h t e a : o s ll a s ie e r n a s d n e t A h fi l e t t h o / C p b a e e r l t w a ta w a x s n i n l o f t o h y r a o m t u a . r 1 l l o y o o o n u n • 0 a 1 r a 0 e 9 t a h 9 i b . r d 1 en 0 h e 9 a e 9 t O 8 e N b V 1 a 0 l 9 a 9 n 0 a c I < f 0 y 0 o 0 u 1 a p t e a & t R hy a te e a P CO a n N t C C 4 O 1 v a e W 4 d ea if n t e re d i C ll l a la m x n yo o u o a n r e t n h e is t 1 e 0 l 1 S 1 e 2 h 0 le 1 b to e Interested early Information Irray 001010u! INTERESTED PARTY Alan Bledter sne SNn.t moot Name Lag Nan .•-..... Meet Mame_ Maxwell A•r0unc Owner kg Name tat Nene Na--A— 2 'LkI l• Signature Dale as .0>t Sp. 10,11I CONFIDENTIAL SDNY_GM_00028283 EFTAJX)1 38903 EFTA01279481