Gems
280 documents rated 8+/10EFTA01276055.pdf
This is a UBS bank statement for Ghislaine Maxwell's Resource Management Account showing monthly account activity from October-December 2015. The account shows declining balances from $71,570 at year-end 2014 to just $1,932 by December 2015, with significant withdrawals throughout the year. [Rating:...
EFTA01275697.pdf
UBS bank statements for Ghislaine Maxwell's Resource Management Account from February to April 2014, showing significant financial activity including large deposits, withdrawals, wire transfers, and ATM transactions. The documents reveal detailed banking activity with various transactions totaling t...
EFTA01275407.pdf
UBS bank statements for Ghislaine Maxwell showing Resource Management Account activity from March-May 2014. The statements reveal approximately $3 million in deposits, withdrawals, and money market fund transactions, including large deposits labeled as 'FEDERAL FUNDS DEPOSIT BY GHISLAINE MAXWELL'. [...
EFTA01274941.pdf
This is a UBS Financial Services Resource Management Account statement for Ghislaine Maxwell covering April-May 2014, showing detailed investment holdings worth approximately $4.8 million including stocks, bonds, and money market funds. [Rating: 8/10 - Financial records of Ghislaine Maxwell showing ...
EFTA01274387.pdf
This document contains UBS Financial Services bank statements for Ghislaine Maxwell's Resource Management Account from February and March 2014. The statements show account activity including deposits, securities transfers, and dividend income, with account values of approximately $1.8-1.9 million. [...
EFTA01273824.pdf
UBS bank statements for Ghislaine Maxwell's Resource Management Account from February-April 2014, showing an account initially funded with nearly $1 million in mutual fund transfers. The statements detail various bond and income fund investments, dividend reinvestments, and cash deposits totaling ov...
EFTA01273644.pdf
This document is a UBS account statement for Ghislaine Maxwell from October/November 2015 showing her investment portfolio valued at approximately $1.4 million in October and $1 million in November. The statement details her extensive stock holdings, options trading, and financial transactions. [Rat...
EFTA01273308.pdf
UBS Financial Services account statements for Ghislaine Maxwell from February and March 2014, showing a Resource Management Account with approximately $2 million in assets, primarily in common stock investments across major corporations. [Rating: 8/10 - High-profile individual with substantial finan...
EFTA01273265.pdf
This is an Atlas Enhanced Fund LP investment application for Ghislaine Maxwell through UBS Financial Services, showing she was investing in this private alternative investment fund around 2014. [Rating: 8/10 - Shows Ghislaine Maxwell making investments in private funds through UBS around 2014, demon...
EFTA01273259.pdf
This is a UBS Financial Services LLC certification document for EILMAX, LLC, with Ghislaine Maxwell listed as the managing member and authorized person for the account. The document grants broad financial authority including trading securities, borrowing, and investment management services. [Rating:...
EFTA01273255.pdf
Corporate resolutions authorizing TerraMar Project Inc., a Delaware corporation, to establish and operate securities and financial accounts with UBS Financial Services Inc. The document outlines extensive authorization for account management, trading activities, and authorized persons to act on beha...
EFTA01273238.pdf
Bank records document from FirstBank Puerto Rico in response to a December 2019 grand jury subpoena, detailing Jeffrey Epstein's numerous financial accounts and associated entities. The document lists over 20 commercial checking accounts, certificates, and personal accounts linked to Epstein and his...
EFTA01273198.pdf
Financial transaction records showing wire transfers and payments from Jeffrey Epstein's LSJ Employees LLC company to Little Saint James Island from 2016-2019. The documents reveal large incoming transfers (ranging from $150,000 to $2.5 million) and numerous operational expenses for construction, ma...
EFTA01273181.pdf
This document contains multiple fedwire transaction records showing money transfers from Jeffrey Epstein to LSJ Employees LLC at Little Saint James Island between February 2016 and July 2019. The records detail over $6.4 million in transfers, including a large $2.5 million transfer from Southern Tru...
EFTA01273155.pdf
A series of wire transfer records from 2016-2020 showing multiple large transactions flowing through Southern Trust Company INC in St. Thomas, VI. The transfers total millions of dollars and involve several financial institutions including Deutsche Bank, TD Bank, and various entities including HBRK ...
EFTA01273143.pdf
This document contains six Fedwire bank transfer records showing Jeffrey Epstein sending a total of $675,000 from Deutsche Bank to Cypress, Inc. in the U.S. Virgin Islands between March 2016 and March 2019. The transfers show a consistent pattern of $100,000 payments with one larger $175,000 transfe...
EFTA01273139.pdf
This document contains two wire transfer records from February and March 2019 showing Jeffrey Epstein transferring $150,000 and $100,000 respectively from Deutsche Bank to Nautilus, Inc. at Little St. James Island. These transfers occurred months before Epstein's arrest and appear to be payments to ...
EFTA01273138.pdf
A federal wire transfer receipt showing Jeffrey Epstein sending $50,000 to Nautilus, Inc. at Little St. James Island on January 10, 2018. This document reveals financial activity involving Epstein's private island shortly before his arrest. [Rating: 8/10 - Shows significant financial activity involv...
EFTA01273102.pdf
Bank wire transfer records showing Jeffrey Epstein's financial transactions from 2016-2019, including payments to Russian banks, European institutions, and large incoming transfers totaling millions of dollars to his Little Saint James accounts. [Rating: 8/10 - Reveals detailed financial transaction...
EFTA01273089.pdf
Bank wire transfer records for F T REAL ESTATE, INC (located at Jeffrey Epstein's St. Thomas property) showing multiple large financial transactions between 2016-2019. The documents reveal millions of dollars in transfers involving Jeffrey Epstein, associated entities, and various individuals includ...
EFTA01269673.pdf
This document contains First Bank official checks showing financial transactions related to Jeffrey Epstein's estate and associated entities. The checks show account closures and transfers totaling hundreds of thousands of dollars, including payments from entities like LSJE LLC and P World Air LLC t...
EFTA01269637.pdf
This document contains bank account opening files for Freedom Air Petroleum, LLC, a gasoline storage company established in December 2011 in the U.S. Virgin Islands. The documents reveal Jeffrey Epstein as the sole member and owner of the LLC, along with several associates including attorney Darren ...
EFTA01269598.pdf
This document contains bank account opening materials for LSJE, LLC (LSJ Employees LLC), including signature cards, due diligence forms, operating agreements, and articles of organization. The LLC was formed to employ household staff for Jeffrey Epstein's Little Saint James Island property. [Rating:...
EFTA01269548.pdf
Banking documents for LSJE, LLC showing the opening of commercial bank accounts at First Bank in the U.S. Virgin Islands in May 2013. The documents include signature cards and due diligence forms listing Jeffrey Epstein as a member and authorized signer, along with other signatories including Darren...
EFTA01269520.pdf
This document contains bank account opening records for FSF, LLC from First Bank Virgin Islands, with Jeffrey Epstein as the sole member and authorized signer. The documents include due diligence forms, account agreements, and various verification records for both the company and Epstein personally....