Epstein Index›Documents›EFTA01279471
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279471: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794711 keyword hits
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UBS Financial Services account document for Ghislaine Maxwell with interested party Alan Blecher listed at a New York, NY address (10017), showing account owner information and signature line dated with account number 0159495149.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
four) INTERESTED PARTY Alan Blecher First Name Middle Name Last Name Address une 1 Address Lime 2 New York NY 10017 City State Zip unall Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2.12.1 Account Owner First Name Last Name Account Owner Signature Date 0159495149 A4 -0° Rev 10/11) ©2011 LIBS Financial Services Inc All rights

📄 Original Document

📄

Read the full document (226 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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