2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
00 Y123692550000000 Par 6 of 10 Account name: 116 EAST 65TH STREET LLC Friendly account name: 1 16 LLC Account number: Your Financial Advisor: SCOTT STACKMANAYLE CASRIEL 212.821.70001800.308.3140 EFTA00022372 --- PAGE BREAK --- UBS Business Services Account April 2016 Account activity this month (conti
Page: EFTA00022373 →EFTA00236399
6552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account number: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308-3140 Resource Management Account September 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Bank USA
OrganizationBank USA subsidiary
UBS Bank USA
OrganizationUBS banking subsidiary in the United States