Epstein File EFTA01307282: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01307282: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA013072822 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 Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus RICO nominee envelope arrangement

📋 Key Excerpts8

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

**MAXWELL** Account name: **GHISLAINE** **MAXWELL** Friendly account name: Indiv.

Excerpt 3

**MAXWELL** Your Financial Advisor: Friendly account name:Indiv.