Epstein Index›Documents›EFTA01279472
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279472: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794721 keyword hits
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UBS Financial Services account documentation listing Ghislaine Maxwell as account owner with Alan Blecher identified as an interested party. The document shows a New York address at 685 Third Avenue and account number 0159495149, dated 2.12.10. This appears to be a financial account registration or authorization form.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PARTY Alan Blecher Fast Name Middle Name Last Name 685 Third Avenue Address Line , Address Line 2 New York NY 10017 City State Zip tital Address Phone **Ghislaine**
Excerpt 2
**Maxwell** X 2.12.10 Account Owner First Name Last Name ACCOUNT Owner Signature Date 0159495149 A( -0P1 Rev 10/11) C2011 UBS Financial Services Inc All rights

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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