Epstein Index›Documents›EFTA01279467
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279467: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794671 keyword hits
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UBS Financial Services account document dated February 12, 2016, listing Alan Blecher as an interested party at 685 Third Avenue, New York, NY 10017, with Ghislaine Maxwell identified as an account owner. The document includes account number 0159495149 and appears to be a UBS account authorization or registration form.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PARTY Alan Biecher Fast Name Middle Name Last Name 685 Third Avenue Address une 1 Address Line 2 New York NY 10017 City State Zip cral Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2.12.16 A/ count Owner First Name Last Name ACCOUNT Owner Signature Date 0159495149 At -DP1 Rev 10/11) ©2011 UBS financial Services tnc All

📄 Original Document

📄

Read the full document (230 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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