Epstein Index›Documents›EFTA01279474
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279474: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794741 keyword hits
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UBS Financial Services account documentation with Ghislaine Maxwell listed as account owner and Robert Kuchner identified as an interested party. The document shows a New York address and account number 0159495149, dated 2.12.16.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, INTERESTED PARTY Robert Kuchner Fest Name Middle Name Last Name Address Line 1 Address Line 2 New York NY 10017 Coy State Zip Rk mail Address Phone **Ghislaine**
Excerpt 2
**Maxwell** Amount Owner first Name Last Name Account & Owner Signature Date X 2.12.16 0159495149 AC -[IPT Rev 10/11: ©2011 UBS financial Services Inc AM

📄 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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