Epstein File EFTA01307084: Ghislaine Maxwell, Charles and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01307084: Ghislaine Maxwell, Charles and Holder (DS10)

Financial RecordDate unavailableEFTA013070842 keyword hits

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This document contains account management language regarding assets supplied to UBS Financial Services, noting that assets are not held by the firm and discussing sell stop orders. The excerpt is fragmented and contains no specific account holder names, dates, or financial amounts.

👤 Named in This Document

Ghislaine Maxwell Charles Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus RICO wire transfer nominee envelope arrangement

📋 Key Excerpts12

PersonKeyword

Excerpt 1

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 by the amount You are responsible for otherwise. Accounts

Excerpt 2

residence of the account holder, account type, or product type, some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 3

UPRXX Total taxable dividends $216.14 Total dividend and interest income $216.14 Date Activity Description Amount ($) Fees Aug 2 Fee Charge FED FUND **WIRE**