{"id":9488,"date":"2026-02-08T11:05:41","date_gmt":"2026-02-08T09:05:41","guid":{"rendered":"https:\/\/ukrmedia.news\/?p=9488"},"modified":"2026-02-08T11:06:30","modified_gmt":"2026-02-08T09:06:30","slug":"ubs-maksvell-pislia-areshtu-epsteina","status":"publish","type":"post","link":"https:\/\/ukrmedia.news\/en\/world\/ubs-maksvell-pislia-areshtu-epsteina\/","title":{"rendered":"UBS Bank serves Gislaine Maxwell after Epstein's arrest"},"content":{"rendered":"<p data-start=\"348\" data-end=\"704\">One of the largest banks in Switzerland <strong data-start=\"418\" data-end=\"425\">UBS<\/strong> has been servicing financial accounts for several years <strong data-start=\"480\" data-end=\"500\">Gislaine Maxwell<\/strong> and helped move her funds even after the arrest of her associate <strong data-start=\"568\" data-end=\"588\">Jeffrey Epstein<\/strong> in 2019. This is reported by the agency <em><strong>Reuters<\/strong><\/em> with reference to documents released by the US Department of Justice.<\/p>\n<h2 data-start=\"706\" data-end=\"740\">The accounts were opened in 2014<\/h2>\n<p data-start=\"742\" data-end=\"899\">According to the materials, UBS opened accounts for Maxwell in 2014 - a few months after <strong data-start=\"847\" data-end=\"865\">JPMorgan Chase<\/strong> ceased cooperation with Epstein.<\/p>\n<p data-start=\"901\" data-end=\"1060\">The Bank continued to manage its assets, including cash, equities and hedge fund investments, and appointed two personal managers to oversee the accounts.<\/p>\n<h2 data-start=\"1062\" data-end=\"1098\">Funds and financial transactions<\/h2>\n<p data-start=\"1100\" data-end=\"1304\">The documents include emails and bank statements that show that UBS serviced both Maxwell's personal and corporate accounts, including those of her companies and charity project.<\/p>\n<p data-start=\"1306\" data-end=\"1401\">The total assets under management reached <strong data-start=\"1373\" data-end=\"1400\">up to $19 million<\/strong>.<\/p>\n<p data-start=\"1403\" data-end=\"1553\">It is also noted that in 2014 <strong data-start=\"1438\" data-end=\"1497\">Epstein briefly used a UBS credit card<\/strong>, However, the account was quickly closed due to reputational risks.<\/p>\n<h2 data-start=\"1555\" data-end=\"1592\">Legal aspects and position of the parties<\/h2>\n<p data-start=\"1594\" data-end=\"1763\">UBS refused to explain the reasons for servicing Maxwell after severing her financial ties with other banks, citing its client confidentiality policy.<\/p>\n<p data-start=\"1765\" data-end=\"1873\">At the same time, Reuters notes that <strong data-start=\"1795\" data-end=\"1872\">there is no evidence of any violation of the law by the bank or its employees<\/strong>.<\/p>\n<p data-start=\"1875\" data-end=\"1924\">Maxwell's representatives also did not comment.<\/p>\n<h3 data-start=\"1926\" data-end=\"1944\">The context of the case<\/h3>\n<p data-start=\"1946\" data-end=\"2107\">In 2021, Ghislaine Maxwell was sentenced to <strong data-start=\"1987\" data-end=\"2010\">20 years in prison<\/strong> for his involvement in a scheme to sexually abuse minors linked to Jeffrey Epstein.<\/p>\n<p data-start=\"2109\" data-end=\"2269\">The publication of new documents continues to reveal the financial and institutional ties of those involved in one of the most high-profile scandals of recent decades.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u041e\u0434\u0438\u043d \u0456\u0437 \u043d\u0430\u0439\u0431\u0456\u043b\u044c\u0448\u0438\u0445 \u0431\u0430\u043d\u043a\u0456\u0432 \u0428\u0432\u0435\u0439\u0446\u0430\u0440\u0456\u0457 UBS \u0443\u043f\u0440\u043e\u0434\u043e\u0432\u0436 \u043a\u0456\u043b\u044c\u043a\u043e\u0445 \u0440\u043e\u043a\u0456\u0432 \u043e\u0431\u0441\u043b\u0443\u0433\u043e\u0432\u0443\u0432\u0430\u0432 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