Epstein File EFTA01279007: Ghislaine Maxwell, Large_file_10mb_plus and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279007: Ghislaine Maxwell, Large_file_10mb_plus and RICO (DS10)

Financial RecordDate unavailableEFTA012790071 keyword hits

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excerpts

Financial document discussing unrealized gains and losses calculations supplied to UBS Financial Services, with references to assets held by the Firm and individual security lots. The excerpt appears to be from account documentation or financial statements.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

large_file_10mb_plus RICO classified arrangement Cayman Islands

📋 Key Excerpts9

PersonKeyword

Excerpt 1

unrealized gains/losses are calculated for date and are supplied to UBS Financial Services on a Firm's possession or control. These assets are individual security lots.

Excerpt 2

UBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10171-0002 February 2016 CNP70057492290216X1 Y1 0 **GHISLAINE** **MAXWELL** 116 E 65TH STREET

Excerpt 3

NEW YORK NY 10065-7007 Account name: **GHISLAINE** **MAXWELL** Friendly account name: ndv.Millennium Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE