Epstein Index›Documents›EFTA00238455
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238455: Ghislaine Maxwell (DS9)

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excerpts

UBS bank notification to Ghislaine Maxwell regarding account security (account ending in 76), requesting confirmation of an order or notification of unauthorized activity.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
address: To prevent possible unauthorized use of your UBS account, it is important that you Name Account number Address notify us immediately if you did **GHISLAINE**
Excerpt 2
**MAXWELL** Y1 XXX76 not place this order or if any of the information listed is incorrect.

📄 Original Document

📄

Read the full document (207 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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