Epstein Index›Documents›EFTA01279456
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279456: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794561 keyword hits
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excerpts

UBS Financial Services account document dated February 12, 2016 listing Alan Blecher as a party with an address at 685 Third Avenue, New York, NY 10017, and Ghislaine Maxwell as an account owner. The document includes an account number 0159495149 and appears to be a UBS account authorization form.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PARTY Alan Blecher Fast Name Middle Name Last Name 685 Third Avenue Address Line 1 Address Line 2 New York NY 10017 City State Zip trail Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2.12.16 Account Owner First Name Last Name Account Owner Signature Date 0159495149 A<, -DPT Rev 10/11) €2011 UBS Financial Services Inc All

📄 Original Document

📄

Read the full document (229 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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