| 555 |
EFTA01273308.pdf |
set10 |
8
|
UBS Financial Services account statements for Ghislaine Maxwell from February and March 2014, showing a Resource Management Account with approximately... |
Analyzed
|
| 556 |
EFTA01273644.pdf |
set10 |
8
|
This document is a UBS account statement for Ghislaine Maxwell from October/November 2015 showing her investment portfolio valued at approximately $1.... |
Analyzed
|
| 558 |
EFTA01274015.pdf |
set10 |
7
|
UBS Strategic Advisor account statements for Ghislaine Maxwell from October and November 2015, showing an account with nearly $1 million in assets pri... |
Analyzed
|
| 570 |
EFTA01276499.pdf |
set10 |
8
|
UBS bank statements for Terramar Project, Inc. from June-August 2017 showing account activity and declining balance from $13,800 to $4,141. The Terram... |
Analyzed
|
| 579 |
EFTA01277957.pdf |
set10 |
9
|
This is a UBS Financial Services bank statement for October 2015 showing account activity for 116 EAST 65TH STREET LLC. The document reveals a signifi... |
Analyzed
|
| 580 |
EFTA01278123.pdf |
set10 |
6
|
UBS bank statements for Ghislaine Maxwell's IRA account from February to April 2014, showing approximately $56,000-$57,000 in assets primarily investe... |
Analyzed
|
| 582 |
EFTA01278551.pdf |
set10 |
7
|
UBS Financial Services bank statements for Ghislaine Maxwell's account from May through July 2016, showing investments in the Atlas Enhanced Fund LP h... |
Analyzed
|