Epstein Index›Documents›EFTA00238728
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238728: Ghislaine Maxwell (DS9)

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This document is a letter dated October 19, 2017, from Ghislaine Maxwell at P.O. Box 308, Teaneck, NJ, to UBS Financial Services, Inc., regarding authorities on multiple accounts. The letter lists nine account numbers (Y123575, Y123574, Y123570, Y123697, Y123568, Y123655, Y123576, Y123661, Y123680, Y123572, Y123656, Y123571).

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** P.O. Box 308 Teaneck, , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc.
Excerpt 2
authorities given on my accounts below: Y123575 Y123574 Y123570 Y123697 Y123568 Y123655 Y123576 Y123661 Y123680 Y123572 Y123656 Y123571 Kind regards, X X **Ghislaine**
Excerpt 3
**Maxwell** Date CONFIDENTIAL UBSTERRAMAR00003361 EFTA00238728

📄 Original Document

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Source: U.S. Department of Justice

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