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Document Mentions (3 shared documents)
2 mentions1 same-page
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Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ) - $785,339 Unknown Account ( I - $917,419 There have no major transfers or disbursements from this account. The attached analysis starts with
statements, I will prepare a comprehensive analysis. The following highlights pertinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: EFTA00072643 Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/1
2 mentions1 same-page
Page ?Same page
t ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: 1. Montpelier Trust Account I - $2,750,000 2. Ghislaine Maxwell Account ( ) - $785,339 3. Unknown Account ( ) - 917,419 There have no major transfers or disbursements from this account. The attached analysis starts w
statements, I will prepare a comprehensive analysis. The following highlights pertinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust 1. Trust Accounts: nd 2. Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) an
2 mentions1 same-page
Page ?Same page
Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ( ) - $785,339 EFTA01654914 Unknown Account ( ) - $917,419 There have no major transfers or disbursements from this account. The attached analys
statements, I will prepare a comprehensive analysis. The following highlights pertinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: and Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Chr
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Mutual Connections (7)
Entities connected to both Ghislaine Maxwell Account and UBS Trust Signature Page
JR
Jeffery Roberts
PERSON3 w/ Ghislaine·3 w/ UBS
FBI New York Field Office
ORGANIZATION3 w/ Ghislaine·3 w/ UBS
SB
Scott Borgerson
PERSON3 w/ Ghislaine·3 w/ UBS
Ghislaine Maxwell
PERSON3 w/ Ghislaine·3 w/ UBS
Seaport Boulevard
ORGANIZATION3 w/ Ghislaine·3 w/ UBS
UBS Client Information
ORGANIZATION3 w/ Ghislaine·3 w/ UBS
Nutter McClennen & Fish LIP
ORGANIZATION2 w/ Ghislaine·2 w/ UBS