5
Total Mentions
5
Documents
15
Connected Entities
The Epstein documents reveal that Ghislaine Maxwell had accounts with UBS Financial Services Inc..
UBS appears in five documents related to Ghislaine Maxwell's accounts with UBS Financial Services Inc.. These documents, dated April and July 2016, list UBS Financial Services Inc.'s address at 299 Park Avenue, New York, NY. The documents appear to be account statements or related business service records.

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

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 AelP7CCC6132590416 Y1 0 Business Services Account April 2016 116 EAS
Page: EFTA00022367 →UBS UBS Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNO70055355371116X135 VI 0 Account name: GH
Page: EFTA00022383 →UBS UBS Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171-0002 CW70:6535545 1116 X135 Y1 0 Account name: G
Page: EFTA00022391 →(UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70055801410516 Y1 0 Account name: GHISLAINE MAXWELL Friendly accou
Page: EFTA00022407 →UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account July 2016 CNP7005654271 0716 71 0 GHISLA
Page: EFTA00022415 →
UBS AG
OrganizationSwiss multinational investment bank and financial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Barclays Capital
OrganizationUBS Bank USA
Organization
U.S. Treasury
OrganizationMuseum in Munich
Withdrawal
Organizationthe US Internal Revenue Service
Organization
Puerto Rico
LocationUnincorporated territory of the United States of America
CITIZENS BANK
OrganizationTransfer
OrganizationDeposit
OrganizationIndiv
OrganizationHaddon, Morgan and Foreman
OrganizationTEANECK NJ
Location
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company