⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01278551: Ghislaine Maxwell, Holder and Nominee (DS10)
Financial RecordDate unavailableEFTA012785512 keyword hits
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excerpts
UBS Resource Management Account statement dated May 2016 for Ghislaine Maxwell showing an individual account with financial advisor UBS listed.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
UBS
299 Park Avenue
25th Floor
Resource Management Account
New York NY 10171-0002
May 2016
CNP70055801630516
0
**GHISLAINE** **MAXWELL**
Account name: **GHISLAINE**
Excerpt 2
**MAXWELL**
Your Financial Advisor:
Friendly account name:Indiv.
Excerpt 3
**MAXWELL**
Your Financial Advisor:
UBS
Friendly account name: Indiv.
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