What is document EFTA00022363?

This is a UBS Financial Services authorization form that permitted Ghislaine Maxwell to receive duplicate copies of tax records from a UBS account. The form allows the designated recipient to receive 1099 tax forms that are sent to the account holder.

Who is mentioned in this document?

Ghislaine Maxwell is explicitly named as the authorized recipient of duplicate tax records. The document also references a third party at 685 Third Avenue in New York and contains partially obscured text that appears to include other names from OCR errors in the original scan.

What does this document reveal?

This financial record demonstrates that Ghislaine Maxwell had authorized access to tax information from at least one UBS Financial Services account. It shows her connection to financial arrangements involving third parties in Manhattan and provides evidence of her involvement in financial account management.

What is the significance of 685 Third Avenue?

685 Third Avenue is a commercial building in Midtown Manhattan, New York. The document shows this address was associated with a party receiving tax records that Maxwell was also authorized to receive copies of.

When was this document created?

The document contains a date notation of '2-13' which likely indicates February 2013, though the full date format is partially obscured in the scanned document.

What is document EFTA00022363?

This is a UBS Financial Services authorization form that permitted Ghislaine Maxwell to receive duplicate copies of tax records from a UBS account. The form allows the designated recipient to receive 1099 tax forms that are sent to the account holder.

Who is mentioned in this document?

Ghislaine Maxwell is explicitly named as the authorized recipient of duplicate tax records. The document also references a third party at 685 Third Avenue in New York and contains partially obscured text that appears to include other names from OCR errors in the original scan.

What does this document reveal?

This financial record demonstrates that Ghislaine Maxwell had authorized access to tax information from at least one UBS Financial Services account. It shows her connection to financial arrangements involving third parties in Manhattan and provides evidence of her involvement in financial account management.

What is the significance of 685 Third Avenue?

685 Third Avenue is a commercial building in Midtown Manhattan, New York. The document shows this address was associated with a party receiving tax records that Maxwell was also authorized to receive copies of.

When was this document created?

The document contains a date notation of '2-13' which likely indicates February 2013, though the full date format is partially obscured in the scanned document.

EFTA00022363

A UBS Financial Services tax authorization form that names Ghislaine Maxwell as a recipient of duplicate tax records for an account, allowing her to receive copies of tax documents sent to a third party at 685 Third Avenue, New York.

This is a standard UBS Financial Services 'Letter of Authorization for Duplicate Recipient of Tax Records' form. The document authorizes UBS to send copies of tax forms (1099s and 1099DIV) to Ghislaine Maxwell. The form shows a third-party address at 685 Third Avenue, New York, NY 10017, with an email address containing 'Spaneth' in the domain. The document appears to be dated with a '2-13' notation and contains an account number (partially visible as ending in 49). This is a financial record that shows Maxwell was connected to UBS accounts and authorized to receive tax documentation.

Key Highlights

•Ghislaine Maxwell is named as a recipient of duplicate tax records from a UBS account
•Third-party address listed is 685 Third Avenue, New York, NY 10017 - a Manhattan commercial building
•Document shows connection between Maxwell and UBS Financial Services accounts
•Form authorizes ongoing receipt of tax documents (1099 forms) unless terminated in writing

Frequently Asked Questions

Books for Further Reading

The Spider: Inside the Tangled Web of Jeffrey Epstein and Ghislaine Maxwell

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Document Information

Bates Range

EFTA00022363

Pages

Document Content

Page 1 - EFTA00022363

*UBS UBS Financial Services Inc. Account Wendt yr 2 3 4,9 Z — Check threaten °Scurries woes - to nuke* accounts Letter of Authorization for Duplicate Recipient of Tax Records 'Mt Inlet aulna0ty UBS aelincril SeInn Om to maid a eery 01 your tee tans for the DOM. ACC0uriCsj o it. kaavorog mwelteci panting Sul", aulnotthilion wit coritaut is the years unless tenimawd by ms Ararat Sewer is or utile you notify SOS a of Seances Inc in wetting o yaw *0val to Iffteirruk Be mane; of yam lax teats Io the parrs tete Be amnia Mal the sewd te* pawn to you, torn gest 10998 ea 10990If you as agile to Wawa a <fifillet tin IVOR. Ma wig not be sent to the below panes Aro be aware that it you ate & beneficiary on M &Cain, a 1 pa/Kip:et °flowered olan. you ire rot elicit* TO enroll :hi accoutres, sane &skate tat trfatcsibort b . third mew interested Party trionsacion:inf Mara UP to (Owl dentinal) PARTY Alan ;wax Nan* Mike Name Last Name 685 Third Avenue redress Law I Blether New York NY City State Able( herernarkSpaneth.o00, address tine 2 10017 2122013197 erg Anna • • Wane Maxwell z 41r Se fa r x 2-13 Azoxint Ova fall Name taist Name At Straw Date 0159415149 / At -Ds! per ion C20 I I UBS ethincul Sewers esc An rots revered Member SUP( Page 1/7 EFTA00022363