Epstein Index›Documents›EFTA01279457
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279457: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794571 keyword hits
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excerpts

UBS Financial Services account document dated 2-12-16 listing Alan Blecher as a party at 685 Third Avenue, New York, NY 10017, with Ghislaine Maxwell identified as an account owner. The account number is 0159495149. The document appears to be an account authorization or setup form but contains no transaction details in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PARTY Alan Blecher First Name Middle Name Last Name 685 Third Avenue Address Line 1 Address Line 2 New York NY 10017 City State Zip Enail Address Phone **Ghislaine**
Excerpt 2
**Maxwell** x X 2.12.16 Account Owner First Name Last Name Account Owner Signature Date 0159495149 AL -DPT :Rev 10/11) C2011 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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