Browse Documents

81 documents
Entity: Ghislaine Maxwell ✕
ID Filename Set Score Summary Status
624 EFTA01279482.pdf set10 8 This is a UBS bank document showing a Letter of Authorization for Duplicate Recipient of Tax Records. The document appears to involve accounts connect... Analyzed
625 EFTA01279483.pdf set10 8 This document is a letter from UBS Financial Services Inc. to the FBI responding to a Grand Jury subpoena dated August 16, 2019, requesting records re... Analyzed
1385 EFTA01281515.pdf set10 5 A mobile bank deposit slip from Fifth Third Bank showing a $2,500 deposit made on December 15, 2017. This is a confidential document from the SDNY Ghi... Analyzed
1630 EFTA01282297.pdf set10 8 This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... Analyzed
1784 EFTA01283834.pdf set10 9 This is a Know Your Customer (KYC) form from Deutsche Bank documenting the opening of accounts for Jeffrey Epstein's Butterfly Trust in October 2013, ... Analyzed
1795 EFTA01284012.pdf set10 9 This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's Butterfly Trust, containing detailed banking information and backgroun... Analyzed