Epstein File EFTA00238695: Ghislaine Maxwell and Client (DS9)

Epstein Index›Documents›EFTA00238695

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238695: Ghislaine Maxwell and Client (DS9)

Financial RecordDate unavailableEFTA002386951 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Wiring instruction document identifying Ghislaine Maxwell as the client and account holder, with instructions for fund transfers. The document contains banking information and notes that all wiring instruction information must be used for funds.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

F/C Client A/C Name: **Ghislaine** **Maxwell** Client A/C Number: Note to sender: All the information in the wiring instructions above must be used for the funds

Excerpt 2

Ely UBS Elyanna Rivas **Client** Service Associate UBS Financial Services Inc.

Excerpt 3

F/C **Client** A/C Name: Ghislaine Maxwell **Client** A/C Number: Note to sender: All the information in the wiring instructions above must be used for the funds