Epstein Index›Documents›EFTA00237759
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237759: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002377591 keyword hits
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excerpts

UBS Financial Services account form dated October 2011 listing Alan Blecher as an interested party and Ghislaine Maxwell as account owner. The document includes account number 0159495149 and is designated as AC-DPT form.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
may select up to four) INTERESTED PARTY Alan Blecher First Name Middle Name Last Name Address Line 1 Address Line 2 City State Zip Email Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X Account Owner First Name Last Name Account Owner Signature Date 0159495149 AC-DPT (Rev. 10/11) ©2011 UBS Financial Services Inc.

📄 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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