US EditionUBS Transferred $8 Million to Help Maxwell Buy New Hampshire Property
UBS transferred nearly $8 million in November 2019 to finance Maxwell's $1.1 million New Hampshire property, linked to funds suspected from human trafficking.
- In December 2019, Swiss banking giant UBS facilitated the cash purchase of a 156-acre New Hampshire estate dubbed 'Tucked Away,' transferring funds on behalf of Ghislaine Maxwell, the convicted associate of Jeffrey Epstein.
- UBS processed the transfer three months after U.S. criminal investigators issued a grand jury subpoena regarding Maxwell's financial dealings, citing sex trafficking investigations.
- Financial records reveal UBS transferred nearly US$8-million on November 12, 2019, from an account held for Montpelier Trust, an entity Maxwell set up as its grantor.
- FBI agents arrested Maxwell in July 2020 at the compound located at 338 Washington Rd in Bradford, where 'Tucked Away' appeared on a boulder at the property's driveway.
- Maxwell is serving a 20-year prison sentence following her 2021 conviction for sex trafficking, while UBS filed a suspicious activity report covering over US$18-million in transfers to comply with U.S. Treasury obligations.
18 Articles
18 Articles
Inside Ghislaine Maxwell's $1.1 million ‘hideout’ - Report reveals how UBS helped Jeffrey Epstein's associate buy it
Ghislaine Maxwell was convicted in 2021 and is currently serving a 20-year prison sentence for her role in recruiting and grooming underage girls, as per reports
The Swiss bank UBS helped the convicted sex offender Ghislaine Maxwell to buy her hideout. This is shown by documents from the US Department of Justice. The financial institution is accused of having carried out a referral for the confidant of the sex offender Jeffrey Epstein in November 2019. Brisant is that the Swiss bank may have already had relevant information at the time. Three months earlier, the US justice had asked UBS to disclose infor…
How UBS helped Epstein accomplice Maxwell buy her hideout, ‘Tucked Away’
UBS processed the transfer for an account linked to Maxwell three months after US criminal investigators issued the bank a grand jury subpoena to divulge information on all her financial dealings on August 16 that year.
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