UBS Banked Ghislaine Maxwell for Years, Moved Millions After Epstein's Arrest

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CNBC TV18•09-02-2026, 08:40
UBS Banked Ghislaine Maxwell for Years, Moved Millions After Epstein's Arrest
- •UBS opened accounts for Ghislaine Maxwell in 2014, shortly after JPMorgan Chase ended its relationship with Jeffrey Epstein.
- •Documents reveal UBS helped Maxwell manage up to $19 million leading up to her sex-trafficking conviction.
- •UBS assigned Maxwell two relationship managers who facilitated moving millions and provided benefits reserved for wealthy clients.
- •Despite Epstein's 2008 conviction and JPMorgan flagging Maxwell as 'High Risk,' UBS continued its relationship.
- •After Epstein's 2019 arrest, UBS moved $130,000 for Maxwell to pay an American Express bill and later received a Grand Jury Subpoena.
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