2
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2
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4
Connected Entities
Organization referenced in documents
EFTA00238165
permission above 0 Deposit to authorized internal account 0 Withdraw from authorized internal account Allow UBS to Initiate Transfers to at from this Internal Account upon Verbal Authorizadon: By signing below, you authorize U8S financial Services to accept verbal authorization ham any person with authority over t
EFTA00238173
nt permission above 0 Deposit to authorized internal account 0 Withdraw from authorized internal account Mow UBS to Initiate Transfen to or from this Internal Account upon Verbal Authorization: By signing below, you authorize U8S Financial Services to accept verbal authorization from any person with authority over

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Branch Initiated Transfers
OrganizationOrganization referenced in documents
DESIGNATED UBS
OrganizationOrganization referenced in documents