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UBS Bank USA
Organization
Also known as:
UBS BANK USAUM Bank USA
7
Total Mentions
7
Documents
21
Connected Entities
UBS Bank USA appears in the documents primarily in the context of account statements for Ghislaine Maxwell, indicating a business relationship. The documents mention deposit accounts and related transactions.
UBS Bank USA appears in account statements associated with Ghislaine Maxwell, showing opening and closing balances and interest earned. The mentions seem to be related to Resource Management Accounts. The bank is also mentioned in the context of FDIC insurance and ACH transfers. There is also a recent news article that mentions UBS facing scrutiny regarding ties to the Jeffrey Epstein scandal.
Key Highlights
- •UBS Bank USA held deposit accounts for Ghislaine Maxwell.
- •The bank is referenced in the context of FDIC insurance coverage for deposits.
- •UBS is facing scrutiny regarding ties to the Jeffrey Epstein scandal.
Frequently Asked Questions
Books for Further Reading
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
Document Mentions (7)
1 mention
his month for details. Balances in yow Sweep Options are included in the opening and desalt balances wive FDOC insurance applies only to deposits at UBS Bank USA. not to deposits at MS AG. Stamford Branch or bank deposits placed through the UBS International Deposit Account program. SIPC protection applies t
Page: EFTA00022369 →1 mention
P7000185219 00002 1116 030575004 Y123568550 1010t 0 Page 3 of 6 EFTA00022379 --- PAGE BREAK --- UBS Resource Management Account November 2016 UBS Bank USA Deposit Account APY Interest period Oct 7 - Nov 6 Opening UBS Bank USA Deposit balance Oct 7 $38.16 Closing UBS Bank USA Deposit balance Nov 6 $
Page: EFTA00022380 →1 mention
me: HISLAINE MAXWELL Friendly account name: Indy V499 Account number: November 2016 (S) Year to date (S) Foreign taxes paid -123.45 -2,501.25 UBS Bank USA Deposit Account AFT Interest period Oct 7 - Nov 6 Opening UBS Bank USA Deposit balance Oct 7 $0.00 Closing UBS Bank USA Deposit balance Nov 6 $0
Page: EFTA00022386 →Sponsored
1 mention
vity Otis month fa details Balances in your Sweep Options are inckded in the Waning and dosing balances value insurance applies only to deposits at UBS Bank USA. not to deposits at (185 AG, Stamford Branch or bank deposits placed though the UBS international Deposit Account program SIPC protection applies t
Page: EFTA00022409 →1 mention
00022417 --- PAGE BREAK --- *UBS Resource Management Account July 2016 UBS Bank USA Deposit Account APY Interest period Jun 7 • Jul 7 Opening UBS Bank USA Deposit balance Jun 7 53,364.56 Closing UBS Bank USA Deposit balance Jul 7 55,819.48 Number of days in interest period 31 Average daily balance
Page: EFTA00022418 →1 mention
7000185219 00005 1116 030515004 Y123575550 101010 Page 3 of 8 EFTA00022425 --- PAGE BREAK --- L UBS Resource Management Account November 2016 UBS Bank USA Deposit Account APY Account name: GHISUONE MAXWELL Friendly account nor • Intl c anon Account number: Interest period Oct 7 - Nov 6 Opening U
Page: EFTA00022426 →Sponsored
1 mention
Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. "Card Issuers means UBS Bank USA its successors and assigns or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit CardS)will be marled to you under se
Page: EFTA00024332 →Sponsored
Connected Entities(20 of 21)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
7 docs7 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
5 docs5 co-mentions
UBS UBS
Organization4 docs4 co-mentions
U.S. Treasury
OrganizationMuseum in Munich
4 docs4 co-mentions
the US Internal Revenue Service
Organization4 docs4 co-mentions
Barclays Capital
Organization3 docs3 co-mentions
Withdrawal
Organization3 docs3 co-mentions
Deposit
Organization2 docs2 co-mentions
Indiv
Organization2 docs2 co-mentions
SC
SCOTT STACKMANA.YLE CASRIEL
Person2 docs2 co-mentions
Barclays Capital U.S.
Organization2 docs2 co-mentions
Accrued
Organization2 docs2 co-mentions
CITIZENS BANK
Organization2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Far East
Organization2 docs2 co-mentions
Haddon, Morgan and Foreman
Organization2 docs2 co-mentions
TEANECK NJ
Location2 docs2 co-mentions
SB
Scott Borgerson
Person2 docs2 co-mentions
UBS Bank
Organization2 docs2 co-mentions