Epstein File EFTA01273644: Ghislaine Maxwell, Holder and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273644: Ghislaine Maxwell, Holder and RICO (DS10)

Financial RecordDate unavailableEFTA012736442 keyword hits

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excerpts

UBS Resource Management Account statement for Ghislaine Maxwell from November 2016, with financial advisors Scott Stackman and Lyle Casriel listed, showing account number and deposit account information.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO withheld classified envelope arrangement

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Resource Management Account Account name: **GHISLAINE** **MAXWELL** Your Financial Advisor: UBS Friendly account name: Indiv SCOTT STACKMANLYLE CASRIEL November

Excerpt 2

**MAXWELL** Your Financial Advisor: Friendly account name:Indi SCOTT STACKMANLYLE CASRIEL November 2016 Account number: Y1 UBS Bank USA Deposit Account APY

Excerpt 3

_00131605 EFTA01273812 UBS Resource Management Account Account name: **GHISLAINE** **MAXWELL** Your Financial Advisor: Friendly account name:Indi SCOTT STACKMANLYLE