Epstein Index›Documents›EFTA01252570
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252570: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA012525701 keyword hits
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UBS Financial Services account document dated December 2, 2016, listing Ghislaine Maxwell as an interested party with Alan Blecher also named. The document includes account owner information and signature line, with account number 0159495149.

👤 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 time 2 City State Zip tital Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2.12.16 Account Owner First Name Last Name Account Owner Signature Date 0159495149 M -DPT (Rev 10/11) C2011 UBS Financial Services inc All rights

📄 Original Document

📄

Read the full document (222 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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