Epstein File EFTA01306980: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

Epstein Index›Documents›EFTA01306980

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01306980: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA013069802 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

9

excerpts

This document states that the firm does not independently verify assets supplied to UBS Financial Services and notes that assets are not held by the firm, with discussion of sell stop orders. The excerpt is fragmented and contains no specific account holder names, dates, or financial amounts.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus nominee envelope arrangement

📋 Key Excerpts9

PersonKeyword

Excerpt 1

The Firm does not independently verify or purposes only. As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the sell stop orders are reduced b

Excerpt 2

Private Wealth Management UBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10171-0002 February 2018 CNP70056580230218 YI 0 **GHISLAINE**

Excerpt 3

**MAXWELL** Account name: **GHISLAINE** **MAXWELL** Friendly account name: Ind:Cash/Saving Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone