Epstein Index›Documents›EFTA00238509
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238509: Ghislaine Maxwell and Memorandum (DS9)

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UBS Financial Services investor account application or form for Ghislaine Maxwell, containing investor name, phone number, account number, and signature lines for account owner(s) and joint tenants. The document is a standard financial account opening or maintenance form from UBS.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Name: Name of Investor: **GHISLAINE** **MAXWELL** Phone # UBS Financial Services Account #: Part 2.
Excerpt 2
INVESTORS AND JOINT TENANTS: SIGN Signature: X X &DATE (Signature of Owner(s) Exactly as Appeared on Investor Application)/Date Print Name of Investor: **GHISLAINE**
Excerpt 3
**MAXWELL** Joint Tenant Signature: (If joint tenants, both must sign.)

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