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12 results for “
"SCOTT STACKMAWLYLE"
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EFTA00236389
Set 9
2014-09-02
10p
5,272w
Account ICI UBS September 2014 Friendly account name: Cash/Savings Account number: Vi 23575 55
SCOTT
STACKMAWLYLE
CASRIEL Change in the value of your account Cash activity summary September ... GHISLAINE MAXVVEU. Friendly account name Cash/Savings Account number: Y1 23575 55 Your Financial Advisor.
SCOTT
STACKMAWLYLE
CASRIEL Account activity this month (continued) Date Activity Description Amount IS) Deposits and other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf
EFTA00022399
Set 8
2016-04-02
8p
2,476w
Account name: GHISLAINE MAXWELL Friendly account name: Ind:Cash/Saying Account number Your Financial Advisor:
SCOTT
STACKMAWLYLE
CASRIEL Phone. 212.321.7000/800-308.3140 Questions about your statement? Call your Financial Advisor
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022399.pdf
EFTA01277005
Set 10
2019-02-02
56p
34,691w
IRS Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf
EFTA01277649
Set 10
2019-02-02
56p
35,127w
ELLMAX, LLC Mi n Friendly account name: ELLMAX LLC Account number. Your Finandal Advisor:
SCOTT
STACKMAWLYLE
CASFIEL Phone Questions about your statement? Call your Financial Advisor or the Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01597447
Set 10
2020-01-02
48p
27,123w
BOSTON MA 02114-3252 Friendly account name: Ind:CashlSaving Account number. Your Nnancial Advisor.
SCOTT
sTACKMAWLYLE
CASRIEL Questions about your statement? Call you Financial Advisor or the Value of your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf
EFTA00022407
Set 8
2016-05-31
8p
2,254w
name: Friendly account na Account number: 7 GHISLAINE MAXWELL • IM:Ca Your Financial Advisor.
SCOTT
STACKMAWLYLE
CASRIEL 212.821.7000/800.3083140 Your assets . Fixed income . Mutual funds (continued Purchase price Mater Average
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022407.pdf
EFTA00022391
Set 8
2016-11-30
8p
2,134w
Financial Advisor. UBS November 2016 Friendly account name In&v flV 1M006 Account number.
SCOTT
STACKMAWLYLE
CASRIEL 212-821-7000/800-308-3140 Change in the value of your account Dividend
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022391.pdf
EFTA00022377
Set 8
2016-11-30
6p
1,535w
name: GHISLAINE MAXWELL Your Finandal Advisor. UBS November 2016 Friendly account na Account number: •
SCOTT
STACKMAWLYLE
CASRIEL 212-821.700h800-308.3140 Your assets Some prices, income and current vaLeL stxmn
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022377.pdf
EFTA00022367
Set 8
2016-04-29
10p
2,519w
Your Financial AdviSor. *UBS April 2016 Friendly account name: 116 LLC Account number:
SCOTT
STACKMAWLYLE
CASRIEL 212-821-7003/800-308-3140 Your assets Some prices. income and current vales shown
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022367.pdf
EFTA00022383
Set 8
2016-11-02
8p
1,889w
name: OHISLAINE MAXWELL Friendly account name: Indiv V€19920008 Account number: Your Financial Advison
SCOTT
STACKMAWLYLE
CASRIEL 212-821-7003/800-308-3140 Account activity this month (continuel) Date Actruity Druriptice Amant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022383.pdf
EFTA01597297
Set 10
2020-01-31
48p
27,124w
UBS Finacial Services Inc. Private Wealth Management SUBS 299 Park Avenue 26th Floor New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf
EFTA00022423
Set 8
2016-11-30
8p
1,927w
MAXWELL Your Financial Advisor UBS November 2016 Friendly account name:Ind CasNSaving Account number:
SCOTT
STACKMAWLYLE
CASRIEL 212-821.7000/800.308-3140 Account activity this month (continued) Invatment transactions (continued) Proceeds fram
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022423.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 8
7
Set 9
1
Set 10
4