Epstein Index›Documents›EFTA01579781
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579781: Ghislaine Maxwell and Privilege (DS10)

Financial RecordDate unavailableEFTA015797811 keyword hits
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This is a UBS AG wire transfer instruction document for Ghislaine Maxwell showing a debit of $1,232.79 to be transferred to UBS Financial Services Inc. The document contains signed instructions for the wire transfer and provides final credit information to Maxwell's UBS account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debit: **Ghislaine** **Maxwell** $1,232.79 Bank Name: UBS AG ABA For Credit to: UBS Financial Services Inc A/C: Final Credit: **Ghislaine** **Maxwell** A/C #: Signed instructions
Excerpt 2
and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

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