Epstein File EFTA01274717: Ghislaine Maxwell, Holder and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01274717: Ghislaine Maxwell, Holder and RICO (DS10)

Financial RecordDate unavailableEFTA012747172 keyword hits

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UBS Resource Management Account statement or documentation for Ghislaine Maxwell, identifying her financial advisor and account designation as an individual account. The document is a standard account statement or service record from UBS.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO professional withheld classified nominee envelope arrangement Cayman Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**MAXWELL** Your Financial Advisor: Friendly account name: Indiv.

Excerpt 2

EFTA01274909 UBS Resource Management Account Account name: **GHISLAINE** **MAXWELL** Your Financial Advisor: Friendly account name: Indiv.

Excerpt 3

residence of the account holder, account type, or product type, some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**