UBS

Swiss bank tied in 2026 reporting to transfers for Maxwell before her purchase of the New Hampshire property where she was later arrested.

Reuters reported nearly $8 million transferred on Maxwell's behalf a month before the property purchase.

The reporting says UBS had previously received a subpoena for Maxwell financial records.

Sources

  1. DOJ Epstein Library
  2. UBS AG — official corporate profile

AI generated report by Explorvia.com.