EFTA00020368 - EFTA00020370
Document EFTA00020368 is a draft summary of Ghislaine Maxwell's related accounts as of June 30, 2020.
The document outlines various financial accounts linked to Ghislaine Maxwell, including those held at USAA Federal Savings Bank and UBS Financial Services Inc. It lists account names, statement addresses, and balances as of June 30, 2020, and also notes transactions and potential relationships between Maxwell and entities like the Montpelier Trust. The document also mentions the purchase of a property in Bradford, NH by Granite Reality LLC, linking the address of the company to that of the Montpelier Trust.
Key Highlights
- •The document lists multiple accounts associated with Ghislaine Maxwell at different financial institutions.
- •Ghislaine Maxwell, TERRAMAR PROJECT, INC, MAX Foundation, and Granite Reality LLC are mentioned as entities related to the accounts.
- •A notable transfer of $785,339 from Ghislaine Maxwell's UBS account to the UBS Montpelier Trust account is mentioned.
- •The document highlights a potential connection between Ghislaine Maxwell and the Montpelier Trust based on financial transactions and the address of Granite Reality LLC.
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Bates Range
EFTA00020368 - EFTA00020370
Pages
3
Document Content
Page 1 - EFTA00020368
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S ACCOUNT STATEMENT ADDRESS NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01944- 1540 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL BOSTON MA 02114.3252 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114.3252 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA BOSTON MA 02114-3252 $59,039.62 UBS FINANCIAL SERVICES INC. MONTPELIER TRUST • - BOSTON MA 02210-2698 $4,841,818.09 The relationship between Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be inferred that there is a relationship between Ghislaine Maxwell and the Montpelier Trust due to the following: (1) On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account o the UBS Montpelier Trust account (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC is-Boston MA 02210- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address. 1 EFTA00020368
Page 2 - EFTA00020369
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT UBS FINANCIAL SERVICES INC. MONTPELIER TRUST BOSTON MA 02210-2698 $1.46 The relationship between Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be inferred that there is a relationship between Ghislaine Maxwell and the Montpelier Trust due to the following: (1) On March 13, 2019, 5500,000 was transferred from Ghislaine Maxwell's UBS account to the UBS Montpelier Trust account (2) On 3/17/2020, $3,560.59 was transferred from the Montpelier Trust's UBS account to the USAA Federal Savings Bank account titled Scott Borgerson Or Ghislaine Maxwell (3) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for 51,070,800. The address listed for Granite Reality LLC is Boston MA 02210- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address. BARCLAYS N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $644,686. The current balance of this account is unknown. BARCLAYS N/A Source - FBAR filed on 10/13/19 filed with FinCEN on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $41,291. The current balance of this account is unknown. 2 EFTA00020369
Page 3 - EFTA00020370
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT BARCLAYS N/A Source - FBAR tiled on 10/13/19 tiled with FinCEN on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $640,205. The current balance of this account is unknown. WEALTH AT WORK LIMITED N/A Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $48,113. The current balance of this account is unknown. TOTAL $4,907,130.41 3 EFTA00020370
Entities Mentioned
Ghislaine Maxwell
PERSON • 4 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Federal Savings Bank
ORGANIZATION
FinCEN
ORGANIZATION
Granite Reality LLC
ORGANIZATION
Max Foundation
ORGANIZATION
TERRAMAR PROJECT, INC
ORGANIZATION
BOSTON MA
LOCATION
Bradford
LOCATION
Statistics
Pages:3
Entities:8
Avg. OCR:0.9%
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