Epstein File EFTA00236399: Ghislaine Maxwell, Holder and Envelope (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236399: Ghislaine Maxwell, Holder and Envelope (DS9)

Financial RecordDate unavailableEFTA002363992 keyword hits

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UBS Resource Management Account statement for September 2014 in the name of Ghislaine Maxwell, with address 116 E 65th Street, New York, NY 10065-7007. The account (number Y1 23576 S5) was managed by financial advisors Scott Stackman and Lyle Casriel, with contact number 212-821-.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

envelope arrangement Cayman Islands client controlled

📋 Key Excerpts8

PersonKeyword

Excerpt 1

UBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10171-0002 September 2014 CNP7006552665 0914 X12 Y1 0 **GHISLAINE** **MAXWELL** 116 E 65TH

Excerpt 2

STREET NEW YORK NY 10065-7007 Account name: **GHISLAINE** **MAXWELL** Friendly account name: Indiv.Check/Car Account number: Y1 23576 S5 Your Financial Advisor

Excerpt 3

**MAXWELL** Your Financial Advisor: Friendly account name: Indiv.Check/Car SCOTT STACKMAN/LYLE CASRIEL September 2014 Account number: Y1 23576 S5 212-821-