Epstein File EFTA01275639: Ghislaine Maxwell, Holder and Large_file_5mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01275639: Ghislaine Maxwell, Holder and Large_file_5mb_plus (DS10)

Financial RecordDate unavailableEFTA012756392 keyword hits

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excerpts

This document contains fragmented text referencing UBS Financial Services, asset holdings, and account management procedures including sell stop orders. The excerpt is incomplete and does not provide sufficient context to identify specific parties, dates, or financial details relevant to the Epstein case.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_5mb_plus RICO nominee envelope arrangement asset

📋 Key Excerpts9

PersonKeyword

Excerpt 1

As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the sell stop orders are reduced by the amount You are responsible for otherwise. Accounts

Excerpt 2

**MAXWELL** 139A CHARLES ST.

Excerpt 3

APT #233 Account name: **GHISLAINE** **MAXWELL** BOSTON MA 02114-3252 Friendly account name: Indiv.Check/Car Account number: Your Financial Advisor: SCOTT STACKMAN