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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279470: Ghislaine Maxwell (DS10)

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Correspondence dated October 19, 2017 addressed to Ghislaine Maxwell at P.O. Box 308, Teaneck, NJ 07666-0308 from UBS Financial Services, Inc. The document is a letter or communication from the financial services firm to Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** P.O. Box 308 Teaneck, NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc.

📄 Original Document

📄

Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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