Epstein File EFTA00038590: Ghislaine Maxwell (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00038590: Ghislaine Maxwell (DS8)

Financial RecordDate unavailableEFTA000385901 keyword hits

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UBS Private Wealth Management account statements for Ghislaine Maxwell covering June 2020 and January 2020. The documents show Individual Retirement Account (IRA) holdings under Resource Management Account with UBS at 299 Park Avenue, New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Private Wealth Management UBS 299 Park Avenue Resource Management Account EFTA00038590 June 2020 ANP7006285871 0620 X123 Y1 0 **GHISLAINE** **MAXWELL** IRA Account

Excerpt 2

name: **GHISLAINE** **MAXWELL** IRA Friendly account name: Indiv: IRA Account type: Individual Retirement Account Account number: Y1 23697 S5 Your Financial Advisor

Excerpt 3

Private Wealth Management UBS Resource Management Account EFTA00038591 January 2020 ANP70056089190120 Y1 0 **GHISLAINE** **MAXWELL** IRA Account name: **GHISLAINE**