Epstein Index›Documents›EFTA00238103
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238103: Ghislaine Maxwell (DS9)

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This document is correspondence dated March 29, 2016, from UBS Financial Services Inc., specifically from Scott Stackman, to Ghislaine Maxwell regarding financial instructions. The document is marked confidential and references UBS account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** (auj Y March 29, 2016 Scott Stackman UBS Financial Services Inc.
Excerpt 2
**Maxwell**, to the instructions below.
Excerpt 3
**Maxwell** Sincerely, del St **Ghislaine** **Maxwell** CONFIDENTIAL UBSTERRAMAR00002548 EFTA00238103

📄 Original Document

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Source: U.S. Department of Justice

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