More details have come into the spotlight after the US Department of Justice released documents as parts of its investigation into convicted sex offender, Jeffrey Epstein. How UBS transferred money The $1.1 million property, purchased in December 2019, was funded through money transferred on Ghislaine Maxwell's behalf by UBS a month earlier – mentioned Reuters' report — citing US Department of Justice release of documents related to Epstein. The subpoena sought details of her financial dealings as part of a criminal investigation into alleged child sex trafficking. When UBS ceased business with Maxwell Earlier in August 2019, UBS had informed Maxwell via email that it would end doing business with her within a months — without publicly stating a reason. This includes closely monitoring high-risk clients and restricting or ending services if suspicious activity is detected.

Source: Mint March 28, 2026 18:27 UTC