Epstein Index›Documents›EFTA00235974
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235974: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002359741 keyword hits
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UBS debit card notification addressed to Ghislaine Maxwell regarding card activation. The document indicates Maxwell held a UBS debit card ending in 5202 and was contacted regarding account security and card activation procedures.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
important To help protect your account, Name printed on card Card type Last four digits of card please call us at 800-762-1000 if you or another authorized **GHISLAINE**
Excerpt 2
**MAXWELL** UBS Debit Card 5202 user on the account did not activate your card.

📄 Original Document

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Read the full document (219 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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