Epstein Index›Documents›EFTA00237760
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237760: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002377601 keyword hits
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UBS Financial Services account document for Ghislaine Maxwell with interested party Robert Kuchner listed at a New York, NY address (10017), showing account owner information and signature line with account number 0159495149.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
) INTERESTED PARTY Robert Kuchner First Name Middle Name Last Name Address Line 1 Address Line 2 New York NY 10017 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 (224 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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