EFTA00016038.pdf
227 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Financial account documentation / client relationship agreement
File Size:
227 KB
Summary
This document is a 'Client Relationship Agreement' and account summary for Ghislaine Maxwell, dated February 12, 2014, likely with UBS. It lists her employment with 'The TerraMar Project' and her location in New York, NY. The document defines her investment risk profile as 'Aggressive.' The majority of the document (pages 6-46) is entirely redacted, as are specific financial figures and personal contact details on the first five pages.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Client / Account Owner |
Opening or maintaining financial accounts; listed as employed by The TerraMar Project.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The TerraMar Project |
Listed as Ghislaine Maxwell's employer.
|
|
| UBS |
Financial institution holding the accounts (inferred from references to 'UBS Deposit Account Sweep Program' and 'UBS ...
|
Timeline (1 events)
2014-02-12
Processing of Client Relationship Agreement and account forms for Ghislaine Maxwell.
New York, NY
Locations (1)
| Location | Context |
|---|---|
|
|
Ghislaine Maxwell's residential and business city/zip code.
|
Relationships (1)
Document lists 'Employer Name: The TerraMar Project' under Employment Information.
Key Quotes (4)
"Employment Status: Employed"Source
EFTA00016038.pdf
Quote #1
"Employer Name: The TerraMar Project"Source
EFTA00016038.pdf
Quote #2
"Account Risk Profile... Aggressive: Willing to accept high risk to principal and high volatility to seek high returns over time."Source
EFTA00016038.pdf
Quote #3
"Produce a Combination of Income and Capital Appreciation"Source
EFTA00016038.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,628 characters)
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
Ghislaine Maxwell
Account Number and Description Signature Requirement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
[REDACTED] RMA Domestic - Sole Owner Client Relationship Agreement
Package ID: 0093830915
SDNY_GM_02742191
EFTA00016038
SDNY_GM_02742191
EFTA00016038
[Page 2]
Intentionally Left Blank
de 0177 2386 4772 02/12/2014
SDNY_GM_02742192
EFTA00016039
Intentionally Left Blank
de 0177 2386 4772 02/12/2014
SDNY_GM_02742192
EFTA00016039
[Page 3]
Client Information
Ghislaine Maxwell
Client Information
Ghislaine Maxwell
Personal Information
Name: Ghislaine Maxwell
Citizenship: United States
Gender: Female
Date of Birth: [REDACTED]
Marital Status: Single
Name: Ghislaine Maxwell
Citizenship: United States
Gender: Female
Date of Birth: [REDACTED]
Marital Status: Single
Contact Information
Residential Address: [REDACTED]
City, State, Zip Code: New York, NY 10065-7007
Home Phone: [REDACTED]
E-mail Address: [REDACTED]
Residential Address: [REDACTED]
City, State, Zip Code: New York, NY 10065-7007
Home Phone: [REDACTED]
E-mail Address: [REDACTED]
Employment Information
Employment Status: Employed
Occupation: Other
Occupation Industry: Other
Employer Name: The TerraMar Project
Business Address: [REDACTED]
City, State, Zip Code: New York, NY 10065 - 7007
Employment Status: Employed
Occupation: Other
Occupation Industry: Other
Employer Name: The TerraMar Project
Business Address: [REDACTED]
City, State, Zip Code: New York, NY 10065 - 7007
Net Worth Information
Annual Income: [REDACTED]
Liquid Assets (cash and marketable securities): [REDACTED]
Net Worth (excluding primary residence): [REDACTED]
Annual Income: [REDACTED]
Liquid Assets (cash and marketable securities): [REDACTED]
Net Worth (excluding primary residence): [REDACTED]
Investment Information
Years you have held investment accounts: [REDACTED]
Equities: [REDACTED]
Bonds: [REDACTED]
Futures: [REDACTED]
Options-Buy: [REDACTED]
Options-Sell: [REDACTED]
Knowledge of investments: [REDACTED]
Percentage of total investable assets held at UBS: [REDACTED]
Years you have held investment accounts: [REDACTED]
Equities: [REDACTED]
Bonds: [REDACTED]
Futures: [REDACTED]
Options-Buy: [REDACTED]
Options-Sell: [REDACTED]
Knowledge of investments: [REDACTED]
Percentage of total investable assets held at UBS: [REDACTED]
Other
Own Home or Rent?: Own
Own Home or Rent?: Own
Affiliations
Affiliated with securities firms or broker/dealer?: No
You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates.
You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates.
Affiliated with securities firms or broker/dealer?: No
You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates.
You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates.
SDNY_GM_02742193
EFTA00016040
EFTA00016040
[Page 4]
Client Information
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly traded corporation.
SDNY_GM_02742194
EFTA00016041
Client Information
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly traded corporation.
SDNY_GM_02742194
EFTA00016041
[Page 5]
Account Information
[LARGE REDACTION BLOCK]
Account Information
[LARGE REDACTION BLOCK]
Please review the information about each of your accounts and notify your Financial Advisor immediately if you have any changes or corrections.
For more information, please refer to the UBS Deposit Account Sweep Program Disclosure Statement.
Please note: the account risk profile and investment objective below are specific only to this account: other accounts may have different account risk profiles and investment objectives.
For more information, please refer to the UBS Deposit Account Sweep Program Disclosure Statement.
Please note: the account risk profile and investment objective below are specific only to this account: other accounts may have different account risk profiles and investment objectives.
Your Account Risk Profile for this particular account is defined as:
Aggressive: Willing to accept high risk to principal and high volatility to seek high returns over time.
Different accounts may have different risk profiles
Aggressive: Willing to accept high risk to principal and high volatility to seek high returns over time.
Different accounts may have different risk profiles
Your Investment Objective:
Produce a Combination of Income and Capital Appreciation: Investments seeking both the generation of income and growth of principal.
Produce a Combination of Income and Capital Appreciation: Investments seeking both the generation of income and growth of principal.
A senior political official is defined as a President or Vice President, Cabinet Member, Supreme Court Justice, member of the Joint Chief's Staff, Member of Congress or a Parliament, Chairperson, Head or Senior Leader of a major religious organization, or the like.
SDNY_GM_02742195
EFTA00016042
EFTA00016042
[Pages 6-46 are completely blacked out/redacted]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document