Epstein Index›Documents›EFTA01279451
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279451: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794511 keyword hits
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UBS Financial Services account document dated February 12, 2016, listing Alan Blecher at 685 Third Avenue, New York, NY 10017 as a party, with Ghislaine Maxwell identified as account owner.

👤 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 trail Address Phone **Ghislaine**
Excerpt 2
**Maxwell** x 2.12.16 Account Owner First Name Last Name ACCOUNT Owner Signature Date 0159495149 Ad -DPI Rev 10/11) ©2011 UBS Financial Services Inc All rights

📄 Original Document

📄

Read the full document (229 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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