Epstein File EFTA00078532: Ghislaine Maxwell, Large_file_1mb_plus and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00078532: Ghislaine Maxwell, Large_file_1mb_plus and Asset (DS9)

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This document contains financial information related to Puerto Rico residency and investment representations. The excerpt discusses investment accounts with UBS Financial Services Incorporated of Puerto Rico and details about residency requirements and investment liquidation conditions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

RICO large_file_1mb_plus asset backup perjury money laundering beneficial owner overnight envelope Cayman Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Puerto **Rico** Residency Representation If Puerto **Rico** investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto **Rico** account

Excerpt 2

their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** ("Puerto **Rico** Residents"), as

Excerpt 3

If you cease to be a Puerto **Rico** Resident, you will (i) notify us within 30 days of ceasing to be a Puerto **Rico** Resident, (ii) liquidate your holdings