Gems
280 documents rated 8+/10EFTA01282015.pdf
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 2019, showing the account being drained from $198,382.27 to $50.00 through various debits including transfers to TD Bank and payments for utilities and health insurance. This appears to be financial act...
EFTA01281966.pdf
This is a Deutsche Bank Know Your Customer (KYC) form for the "Southern Financial Relationship" managed by Stewart Oldfield, showing that Jeffrey Epstein directly reached out to open new accounts in March 2017. The document lists three associated accounts including Butterfly Trust and Neptune LLC, i...
EFTA01279969.pdf
This is a uniform residential loan application dated October 2014 for a $320,000 mortgage on a Charlotte, NC property held by Ridgeister Terra, LLC, a Florida Limited Liability Company. The borrower lists employment as a 'Mob Car Driver' with significant assets including over $4 million in liquid as...
EFTA01279688.pdf
Bank wire transaction records from 2003-2019 showing outgoing transfers totaling hundreds of thousands of dollars to various law firms, LLCs, and businesses including Katsky Korins LLP, Winston & Strawn LLP, and multiple shell companies with cryptic names. The records appear to be from an account in...
EFTA01279483.pdf
This document is a letter from UBS Financial Services Inc. to the FBI responding to a Grand Jury subpoena dated August 16, 2019, requesting records related to Ghislaine Maxwell. The bank provides account records including federal fund wire copies and correspondence on a CD, with email correspondence...
EFTA01279482.pdf
This is a UBS bank document showing a Letter of Authorization for Duplicate Recipient of Tax Records. The document appears to involve accounts connected to Ghislaine Maxwell and shows Alan Dershowitz as an interested party at a New York address. [Rating: 8/10 - Document connects high-profile attorne...
EFTA01279481.pdf
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 notabl...
EFTA01279480.pdf
A UBS bank letter of authorization for duplicate recipient of tax records, with Alan Dershowitz and Ghislaine Maxwell listed as interested parties. The document appears to be related to bank account access or tax record sharing arrangements. [Rating: 8/10 - Document reveals financial relationship be...
EFTA01279479.pdf
A UBS Financial Services document containing a Letter of Authorization for Duplicate Recipient of Tax Records, with corrupted or redacted text that mentions Alan Blecher and Ghislaine Maxwell as interested parties. [Rating: 8/10 - Document connects Ghislaine Maxwell to UBS financial records and tax ...
EFTA01279478.pdf
This is a UBS Financial Services letter of authorization for duplicate recipient of tax records, showing Robert Buchner and Ghislaine Maxwell as interested parties with access to account information from the 1990s period. [Rating: 8/10 - Document directly connects Ghislaine Maxwell to UBS financial ...
EFTA01279477.pdf
This document is a wire transfer authorization letter dated December 17, 2014, from Ghislaine Maxwell instructing UBS to transfer $1,807,570.25 from a Pot & Kettle LLC account to a GlobalFlows Inc account at Capital One Bank in New Orleans. [Rating: 8/10 - High-value financial transaction ($1.8M) di...
EFTA01279475.pdf
This is a UBS financial services document showing a Letter of Authorization for Duplicate Recipient of Tax Records, with Alan Blecher and Ghislaine Maxwell listed as interested parties. The document appears to authorize sharing of tax record information between these parties. [Rating: 8/10 - Documen...
EFTA01279463.pdf
A wire transfer authorization letter dated May 3, 2016, from Ghislaine Maxwell instructing UBS to transfer $2.5 million from her account to a Citizens Bank account. This document shows a significant financial transaction during the period when investigations into the Epstein network were intensifyin...
EFTA01279462.pdf
A letter dated October 19, 2017, from Ghislaine Maxwell to UBS Financial Services revoking power of attorney authorities on multiple numbered accounts. This document shows Maxwell's direct control over numerous financial accounts at a major Swiss bank. [Rating: 8/10 - Document reveals Maxwell's cont...
EFTA01279458.pdf
This document is a financial transfer instruction from November 23, 2016, where Ghislaine Maxwell authorizes UBS Private Wealth Management to transfer $14.2 million from her accounts to the Angara Trust, including transferring entire account balances of cash and securities. [Rating: 8/10 - Reveals s...
EFTA01279454.pdf
This document is a UBS financial services authorization letter for duplicate tax records, with significant redacted/corrupted text. It identifies Alan Blether and Ghislaine Maxwell as interested parties, with an address at 685 Third Avenue, New York. [Rating: 8/10 - Document directly connects Ghisla...
EFTA01279452.pdf
This document is a letter from Ghislaine Maxwell to UBS Private Wealth Management dated November 23, 2016, authorizing the transfer of $14,200,000 and other account balances from accounts titled in her name to accounts titled 'Angara Trust'. The document shows significant financial asset transfers s...
EFTA01279451.pdf
This is a UBS bank letter of authorization for duplicate recipient of tax records, showing Alan Dershowitz and Ghislaine Maxwell as interested parties with a New York address. The document appears to be related to financial account information and tax record access authorization. [Rating: 8/10 - Doc...
EFTA01279223.pdf
Bank wire transfer records showing financial transactions to and from Ghislaine Maxwell's UBS accounts between 2014-2016. The document reveals significant payments from Christie's auction house totaling over $200,000, along with various outgoing transfers to individuals and entities including legal ...
EFTA01279167.pdf
This document contains extensive wire transfer records from Ghislaine Maxwell's UBS account spanning 2014-2019, showing numerous outgoing transfers to law firms (Haddon Morgan & Foreman, Jones Day, Withers Bergman), a $1 million transfer to CargoMetrics Compass Fund LP, and payments to various entit...
EFTA01279007.pdf
UBS bank statements for Ghislaine Maxwell from November 2015 to January 2016, showing a $250,000 investment in AlphaKeys Millennium Fund LLC hedge fund that grew to $253,155. The statements detail her Resource Management Account with UBS Financial Services and show the fund marked as 'INVESTED' rath...
EFTA01278815.pdf
These are UBS Private Wealth Management statements for Ghislaine Maxwell from July-September 2017, showing a single hedge fund investment (ALPHAKEYS MILLEN FND) valued at approximately $700,000+. The documents reveal Maxwell's UBS account details, financial advisor contacts, and investment performan...
EFTA01277705.pdf
UBS Financial Services bank statements for 116 East 65th Street LLC account spanning February-April 2014. The statements show financial transactions including cash withdrawals, deposits, and numerous expenses, with notable activity by Ghislaine Maxwell who appears to have debit card access to the ac...
EFTA01276663.pdf
UBS bank statements for Terramar Project, Inc. from October-December 2015 showing a dramatic decline in account value from $37,322 to $772, with notable transactions including a $20,000 journal transfer from Ghislaine Maxwell and regular withdrawals to R and C Ventures Inc. [Rating: 8/10 - Contains ...
EFTA01276499.pdf
UBS bank statements for Terramar Project, Inc. from June-August 2017 showing account activity and declining balance from $13,800 to $4,141. The Terramar Project was an ocean conservation organization founded by Ghislaine Maxwell. [Rating: 8/10 - These documents show financial records for Ghislaine M...