Epstein Index›Documents›EFTA00022363
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022363: Ghislaine Maxwell (DS8)

Financial RecordDate unavailableEFTA000223631 keyword hits
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UBS Financial Services account document dated February 12, 2016, listing Ghislaine Maxwell as account owner with address at 685 Third Avenue, New York, NY 10017. Contact information includes email ablecher@markspaneth.com and phone number 212-201-3197. Account number 0159495149 is referenced.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Name Last Name 685 Third Avenue Address Line 1 Address Line 2 New York NY 10017 City State Zip Ablecher@markspaneth.com 2122013197 trat Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2.12.16 Account Owner First Name Last Name Account Country Signature Date 0159495149 At -D°1 Her 10/11) ©2011 UBS Financial Services Inc All

📄 Original Document

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Source: U.S. Department of Justice

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