Epstein Index›Documents›EFTA00238622
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238622: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002386221 keyword hits
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excerpts

This document is a UBS Financial Services account form signed by Ghislaine Maxwell, with Laura Barooshian listed as an interested party. The form is dated 2011 and includes account owner signature authorization. The account number is 0206602695. No specific account details or transaction information are provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
up to four) INTERESTED PARTY Laura Barooshian First Name Middle Name Last Name Address Line 1 Address Line 2 City State Zip Email Address Phone SIGN **Ghislaine**
Excerpt 2
**Maxwell** X X DATE Account Owner First Name Last Name Account Owner Signature Date 0206602695 AC-DPT (Rev. 10/11) ©2011 UBS Financial Services Inc.

📄 Original Document

📄

Read the full document (241 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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