Epstein Index›Documents›EFTA00022383
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022383: Ghislaine Maxwell, Holder and RICO (DS8)

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UBS Resource Management Account statement for Ghislaine Maxwell showing individual account holdings. The document lists Maxwell's financial advisor and friendly account name designation for the individual account.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords
RICOwithheldclassified

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Resource Management Account Account name: **GHISLAINE** **MAXWELL** Your Financial Advisor: UBS Friendly account name: Indiv.
Excerpt 2
Account Account name: **GHISLAINE** **MAXWELL** Your Financial Advisor: Friendly account name: Indiv.
Excerpt 3
**MAXWELL** Your Financial Advisor: Friendly account name; Indiv.

📄 Original Document

📄

Read the full document (1,908 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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