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 | |||||
| o the UBS Ghislaine Maxwell’s UBS account | |||||
| 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. |
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 to the UBS Ghislaine Maxwell’s UBS account 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 Boston MA 02210- Granite Reality LLC is 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. | |
| 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. | |||
| 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. |
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 |