Epstein Index›Documents›EFTA00026525
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00026525: Ghislaine Maxwell (DS8)

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UBS bank document indicating that Ghislaine Maxwell is the owner of a UBS account, and documenting a transfer of $14,194,596.46 on April 20, 2016 from a UBS account at 116 East 65th Street to the UBS account titled Ghislaine Maxwell (Y1 23575).

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
UBS documents reflect that **Ghislaine** **Maxwell** is the owner of that account.
Excerpt 2
On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS account titled **Ghislaine** **Maxwell** (Y1 23575).

📄 Original Document

📄

Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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