Epstein Index›Documents›EFTA01279469
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279469: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794691 keyword hits
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UBS Financial Services account document dated 2-12-1 listing Alan Blecher 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
Name Last Name 685 Third Avenue Address Line 1 Address Line 2 New York NY 10017 City State Zip Ablecher@markspaneth.com 2122013197 Ental Address Phone **Ghislaine**
Excerpt 2
**Maxwell** Account Owner First Name Last Name ACCOUNT 6 Owner Signature Date X 2-12-1 0159495149 A -DPT Rev 10/1:) 02011 UBS Financial Services Inc All rights

📄 Original Document

📄

Read the full document (233 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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