Bank Busted Moving Money for Ghislaine After Epstein’s Arrest

Swiss giant UBS opened personal and corporate accounts for Jeffrey Epstein’s assistant Ghislaine Maxwell and managed her assets worth more than $19 million even after Epstein’s arrest in 2019 and her arrest in 2020 for human trafficking for sexual exploitation.

Maxwell was the main coordinator of supplying ubderage girls for Epstein UBS closes accounts for political reasons.

According to data from the summer of 2023, the bank planned to close up to 75% of accounts belonging to clients from Russia.

UBS took Maxwell on as a client in 2014, just months after JPMorgan Chase ended its relationship with Jeffrey Epstein.

Maxwell, who was arrested in 2020, was introduced to the bank and financial services firm via email by David Wassong, who previously served as Co-Head of the Strategic Investments Group at Soros Fund Management. Wassong called Maxwell “one of my best friends” and explained she was “looking for a new wealth manager.”