Epstein Index›Documents›EFTA01279475
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279475: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794751 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
four) INTERESTED PARTY Alan Blecher Fest Name Middle Name Last Name Address time 1 Address Line 2 New York NY 10017 City State Zip use Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2-12-16 Account Owner First Name Last Name ACCOUNT Owner Signature Date 0159495149 A( -DP1 Rev 10/11) 02011 UBS 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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