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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279462: Ghislaine Maxwell (DS10)

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UBS Financial Services letter dated October 19, 2017, from Ghislaine Maxwell at P.O. Box 308, Teaneck, NJ, regarding multiple UBS accounts. The letter lists ten account numbers (Y123575, Y123574, Y123570, Y123697, Y123568, Y123655, Y123576, Y123661, Y123680, Y123572, Y123656, Y123571) and requests account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** P.O. Box 308 Teaneck, NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc.
Excerpt 2
on my accounts below: Y123575 Y123574 Y123570 Y123697 Y123568 Y123655 Y123576 Y123661 Y123680 Y123572 Y123656 Y123571 Kind regards, X Name ke 82017 8 **Ghislaine**
Excerpt 3
**Maxwell** Date SDNY_GM_00028257 CONFIDENTIAL EFTA_00138877 EFTA01279462

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Source: U.S. Department of Justice

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