Epstein File EFTA01597543: Ghislaine Maxwell, Holder and Large_file_5mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597543: Ghislaine Maxwell, Holder and Large_file_5mb_plus (DS10)

Financial RecordDate unavailableEFTA015975432 keyword hits

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This document contains UBS Financial Services disclaimers regarding asset verification and account information. The excerpt includes standard disclaimers that the firm does not independently verify information and that assets may not be held by the firm.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_5mb_plus RICO nominee envelope arrangement asset

📋 Key Excerpts11

PersonKeyword

Excerpt 1

The Firm does not independently verify or purposes only. As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the Open orders please do not rely

Excerpt 2

**MAXWELL** IRA 139A CHARLES ST.

Excerpt 3

APT #233 Account name: **GHISLAINE** **MAXWELL** IRA BOSTON MA 02114-3252 Friendly account name: Indiv: IRA Account type: Individual Retirement Account Account