Epstein Index›Documents›EFTA01279476
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279476: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794761 keyword hits
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UBS Financial Services account document dated February 12, 2016, listing Ghislaine Maxwell as account owner with address at 685 Third Avenue, New York, NY 10017. Robert Kuchner is listed as a party to the account. The document shows account number 0159495149 and appears to be a standard financial account statement or authorization form.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PARTY Robert Kuchner First Name Middle Name Last Name 685 Third Avenue Address Line I Address Line 2 New York NY 10017 City State Zip mail Address Phone **Ghislaine**
Excerpt 2
**Maxwell** Amount Owner Fast Name X 2.12.16 Last Name Account Owner Signature Date 0159495149 AC -DPT Rev 10/11: ©2011 UBS Financia: Services Inc All rights

📄 Original Document

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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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