Epstein File EFTA01278975: Ghislaine Maxwell, Holder and Rice (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01278975: Ghislaine Maxwell, Holder and Rice (DS10)

Financial RecordDate unavailableEFTA012789752 keyword hits

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This document contains UBS Financial Services asset valuation information as of a specific date. The excerpt indicates that certain assets are not held by UBS Financial Services and therefore fall outside the firm's custody, with references to sell stop orders and asset holdings.

👤 Named in This Document

Ghislaine Maxwell Eric Holder Rice

🔑 Evidence Keywords

large_file_1mb_plus RICO classified envelope arrangement asset

📋 Key Excerpts11

PersonKeyword

Excerpt 1

value are as of a certain Assets not held by UBS Financial Services. As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the sell stop orders a

Excerpt 2

Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management Account New York NY 10171-0002 March 2019 **GHISLAINE** **MAXWELL** Account name:

Excerpt 3

**GHISLAINE** **MAXWELL** Friendly account name: Indv.