How UBS helped Epstein accomplice Maxwell buy her hideout, ‘Tucked Away': Reuters exclusive [BNN Bloomberg (Canada)]
Morgan Stanley (MS)
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Source: BNN Bloomberg
Behind the cash purchase of the US$1.1 million home in December 2019 were funds sent by Swiss banking giant UBS on Maxwell's behalf a month earlier, documents in a cache of files released by the Department of Justice related to the convicted sex offender Jeffrey Epstein show. The money then cascaded through a web of trusts and banks to buy the secluded property as she sought to go into hiding. UBS processed the transfer for an account linked to Maxwell three months after U.S. criminal investigators issued the bank a grand jury subpoena to divulge information on all her financial dealings on August 16 that year, citing an investigation into sex trafficking of children. UBS told Maxwell by email on August 1 that it would cease doing business with her within a month, without giving a reason. Banks are required to show they take measures to prevent their services being used to facilitate crime. Failures can lead to large penalties by regulators, legal action from victims and costly r
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