Epstein Index›Documents›EFTA01279473
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279473: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794731 keyword hits
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UBS Financial Services account document dated February 12, 2016, listing Ghislaine Maxwell as account owner with address at 685 Third Avenue, New York, NY 10017. Contact information includes email ablecher@markspaneth.com and phone number. Account number 0159495149 is referenced.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fast Name Middle Name Last Name 685 Third Avenue Address une 1 Address Line 2 New York NY 10017 City State Zip Ablecher@markspaneth.com Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2-12-1 Account Owner First Name Last Name Account Owner Signature Date 0159495149 AC-DPT (Rev 10/1:) ©2011 uas Financial Services Inc All rights

📄 Original Document

📄

Read the full document (228 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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