Epstein File EFTA01654409: Ghislaine Maxwell, Charles and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654409: Ghislaine Maxwell, Charles and Holder (DS10)

Financial RecordDate unavailableEFTA016544091 keyword hits

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UBS Bank USA credit card statement for Ghislaine Maxwell with payment instructions directed to addresses in Dallas, Texas and Boston, Massachusetts. The document shows card number ending in 0481 and includes statements from January and February 2019.

👤 Named in This Document

Ghislaine Maxwell Charles Eric Holder

🔑 Evidence Keywords

concierge Amazon diamond Facebook

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Send payments to: **GHISLAINE** **MAXWELL** UBS BANK USA CARD SERVICES APT 233 PO BOX 203219 139A CHARLES ST DALLAS TX 75320-3219 BOSTON MA 02114-3252 012319 7826000014012670

Excerpt 2

**MAXWELL** Page 1 of 4 Customer News Primary Card Number Ending in: 0481 Questions?

Excerpt 3

Send payments to: **GHISLAINE** **MAXWELL** UBS BANK USA CARD SERVICES APT 233 PO BOX 203219 139A CHARLES ST DALLAS TX 75320-3219 BOSTON MA 02114-3252 022319 7826000014012670