Epstein File EFTA00022407: Ghislaine Maxwell, Holder and RICO (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022407: Ghislaine Maxwell, Holder and RICO (DS8)

Financial RecordDate unavailableEFTA000224071 keyword hits

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UBS Resource Management Account statement dated May 2016 for Ghislaine Maxwell at 116 E 65th Street, New York, with financial advisor Scott Stackman/Lyle Casriel listed, showing account balance information.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO classified

📋 Key Excerpts6

PersonKeyword

Excerpt 1

UBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10171-0002 May 2016 CNP7005580141 0516 Y1 0 **GHISLAINE** **MAXWELL** 116 E 65TH STREET

Excerpt 2

NEW YORK NY 10065-7007 Account name: **GHISLAINE** **MAXWELL** Friendly account name: Ind:Cash/Saving Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE

Excerpt 3

**MAXWELL** Your Financial Advisor: Friendly account name SCOTT STACKMAN/LYLE CASRIEL May 2016 Account number: 212-821-7000/800-308-3140 Your account balance