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DESIGNATED UBS
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00238165.pdf
1 mentionEFTA00238165
Transfer Service continued U8S Financial Services Inc. Accounts Complete the information below for your other UBS Financial Services Inc accounts DESIGNATED UBS ACCOUNT 085 Financial Services Inc. Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission: (select all that apply) El
EFTA00238170.pdf
1 mentionEFTA00238170
ds Transit Service continued UPS Financial Services Inc. Account Complete the information below for your other UBS Financial Services Inc accounts DESIGNATED UBS ACCOUNT Y123575 U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission. (select all that app
EFTA00238173.pdf
1 mentionEFTA00238173
s Transfer Service continued UPS Financial Services Inc Accounts Complete the information below for your other U85 Financial Services Inc accounts DESIGNATED UBS ACCOUNT U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Perrryssion (select all that apply. 0 De
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Connected Entities(5)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
UBS Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Branch Initiated Transfers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
this Internal Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions