Epstein Index›Documents›EFTA01279479
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279479: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794791 keyword hits
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UBS Financial Services account document dated February 12, 2016, listing Alan Biecher as an interested party and Ghislaine Maxwell as account owner. The document includes account number 0159495149 and appears to be an account authorization or registration form.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
may select up to fourt INTERESTED PARTY Alan Biecher First Name Middle Name Last Name Address Line 1 Address Line 2 City State Zip unal 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) ©2011 UBS Financial Services inc All rights

📄 Original Document

📄

Read the full document (221 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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