Epstein Index›Documents›EFTA01279453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279453: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794531 keyword hits
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UBS Financial Services account documentation with Ghislaine Maxwell listed as account owner and Alan Blecher identified as an interested party. The document shows a New York address, phone number 2122013197, and account number 0159495149, dated 2-12-1.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INTERESTED PARTY Alan Blecher Fast Name Middle Name Last Name Address Line 1 Address Line 2 New York NY 10017 City State Zip 2122013197 Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2-12-1 Account Owner First Name Last Name Account Dwner Signature Date 0159495149 Ad -DP1 Rev 10/11) ©2011 LIBS financial Services Inc All rights

📄 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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