EFTA00020368.pdf

Type: pdf
Source set: data-set-8
Extracted text

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


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 Ghisla…
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