Epstein File EFTA00022423: Ghislaine Maxwell, Holder and RICO (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022423: Ghislaine Maxwell, Holder and RICO (DS8)

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UBS Resource Management Account statement for Ghislaine Maxwell for November 2016, with financial advisor Scott Stackman listed. The account shows transfers and deposits totaling $889.81 during the month, including journal transfers from related accounts.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Resource Management Account Account name: **GHISLAINE** **MAXWELL** Your Financial Advisor: UBS Friendly account name: Ind:Cash/Saving November 2016 SCOTT STACKMAN

Excerpt 2

Account activity this month Date Activity Description Amount ($) Deposits and other funds credited Nov 1 Transfer JOURNAL FROM Y1 23572 **GHISLAINE** **MAXWELL**

Excerpt 3

83.29 Nov 1 Transfer JOURNAL FROM Y1 23568 **GHISLAINE** **MAXWELL** 806.52 continued next page CNP70008005535557 NP7000185219 00005 1116 030575004 Y123575550