⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01275887: Ghislaine Maxwell, Holder and RICO (DS10)
Financial RecordDate unavailableEFTA012758872 keyword hits
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excerpts
UBS account statement for Ghislaine Maxwell showing an individual check/car account with financial advisor Scott Stackman/Lyle Casriel.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
**MAXWELL**
Account name: **GHISLAINE** **MAXWELL**
Friendly account name: Indiv.Check/Car
Account number:
Your Financial Advisor:
SCOTT STACKMAN/LYLE CASRIEL
Phone
Excerpt 2
**MAXWELL**
Your Financial Advisor:
Friendly account name:Indiv.
Excerpt 3
account type, or product type,
Card payments
-83.40
-83.40
some interest and'or dividend payments may not be subject to United States (US) and/or Puerto **Rico**
📄 Original Document
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