Epstein Index›Documents›EFTA01279450
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279450: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794501 keyword hits
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UBS Financial Services account document dated 2-12-1 listing Alan Blecher as a party at 685 Third Avenue, New York, NY 10017, with Ghislaine Maxwell identified as an account owner. The account number is 0159495149. The document appears to be an account authorization or setup form but contains no transaction details in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PARTY Alan Blecher Fest Name Middle Name Last Name 685 Third Avenue Address Line 1 Address Line 2 New York NY 10017 City State Zip Email Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2-12-1 Account Owner First Name Last Name Account Owner Signature Date 0159495149 AC-OPT Rev 10/11) ©2011 UBS financial Services Inc Altrights

📄 Original Document

📄

Read the full document (227 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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