2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00239679
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: 600 Washington Blvd. Stamford, CT 06901 ABA St Account Name: UBS Financial Services Inc.
EFTA00239716
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell

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
Swift Address
PersonPerson referenced in documents