Epstein Index›Documents›EFTA01279480
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279480: Ghislaine Maxwell and Treat (DS10)

Financial RecordDate unavailableEFTA012794801 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
3
excerpts

Financial or account document dated February 12, 2016, from UBS Financial Services Inc. The document lists Alan Blecher as an interested party with a New York address (10017) and identifies Ghislaine Maxwell in connection with account number 0159495149. The document appears to be a form with signature and date fields but contains limited substantive financial information in the excerpt provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
treat

📋 Key Excerpts3

PersonKeyword
Excerpt 1
(may select up to four) INTERESTED PARTY Alan Blecher Fast Name Middle Name Last Name Address Line 1 Address Line 2 New York NY 10017 City State Zip **treat**
Excerpt 2
four) INTERESTED PARTY Alan Blecher Fast Name Middle Name Last Name Address Line 1 Address Line 2 New York NY 10017 City State Zip treat Address Phone **Ghislaine**
Excerpt 3
**Maxwell** X 2.12.16 Account Owner First Name Last Name ACCOUNT Owner Signature Date 0159495149 AL -DPI Rev 10/11) ©2011 UBS Financial Services Inc Alt rights

📄 Original Document

📄

Read the full document (226 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Correspondence10 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋Media / Press5 views

Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)

💥Flight Log3 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability