Epstein Index›Documents›EFTA00235900
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235900: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002359001 keyword hits
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excerpts

UBS Visa Signature credit card statement for Ghislaine Maxwell showing card activation notice and last four digits (7389), with customer service contact information for account security purposes.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
important To help protect your account, Name printed on card Card type Last four digits of card please call us at 800-762-1000 if you or another authorized **GHISLAINE**
Excerpt 2
**MAXWELL** UBS Visa Signature Credit 7389 user on the account did not Card activate your card.

📄 Original Document

📄

Read the full document (220 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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