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EFTA00020368

Dataset 8 · 3 pages · 144 KB · 616 words

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Extracted Images (3) #

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People (2) #

Ghislaine MaxwellScott Borgerson

Extracted Text #

SUMMARY OF Ghislaine Maxwell'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
6/30/2020
ACCOUNT HOLDERS'S    ACCOUNT   BALANCE (IN
FINANCIAL INSTUTITION          ACCOUNT NAME          STATEMENT ADDRESS    NUMBER      USD) (A)                               COMMENT
Scott Borgerson OR       MANCHESTER MA 01944-
USAA FEDERAL SAVINGS BANK     Ghislaine Maxwell        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
•                                     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
UBS FINANCIAL SERVICES INC.   MONTPELIER TRUST         BOSTON MA 02210-2698             $4,841,818.09 Montpelier Trust's address.
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EFTA00020368
SUMMARY OF Ghislaine Maxwell'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
6/30/2020
ACCOUNT HOLDERS'S    ACCOUNT   BALANCE (IN
FINANCIAL INSTUTITION         ACCOUNT NAME     STATEMENT ADDRESS    NUMBER      USD) (A)                             COMMENT
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
UBS FINANCIAL SERVICES INC.   MONTPELIER TRUST   BOSTON MA 02210-2698                   $1.46 Montpelier Trust's address.
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
BARCLAYS                                                                          N/A           is unknown.
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
BARCLAYS                                                                          N/A           this account is unknown.
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
BARCLAYS                                                                          N/A           this account is unknown.
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EFTA00020369
SUMMARY OF Ghislaine Maxwell'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
6/30/2020
ACCOUNT HOLDERS'S   ACCOUNT    BALANCE (IN
FINANCIAL INSTUTITION   ACCOUNT NAME    STATEMENT ADDRESS   NUMBER       USD) (A)                                COMMENT
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
BARCLAYS                                                                  N/A             this account is unknown.
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
WEALTH AT WORK LIMITED                                                    N/A             this account is unknown.
TOTAL     $4,907,130.41
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EFTA00020370
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