尽管她处于高风险地位,并且与Jeffrey Epstein有联系,但UBS对被定罪的性贩运者Ghislaine Maxwell的定罪管理高达19M美元。 UBS managed up to $19M for convicted sex trafficker Ghislaine Maxwell despite her high-risk status and ties to Jeffrey Epstein.

瑞士银行UBS从2014年起为Ghislaine Maxwell开设账户, 管理高达1 900万美元的资产, 尽管她与Jeffrey Epstein及JPMorgan有联系, Swiss bank UBS maintained accounts for Ghislaine Maxwell from 2014, managing up to $19 million in assets, despite her association with Jeffrey Epstein and JPMorgan’s prior designation of her as a high-risk client. 文件显示,UBS指派了她的专用账户管理人,并处理了大笔转账,包括Epstein被捕后2019年的130,000美元,尽管银行没有解释其决定。 Documents show UBS assigned her dedicated account managers and processed large transfers, including $130,000 in 2019 after Epstein’s arrest, though the bank has not explained its decision. 没有证据表明UBS违反了法律,2021年因性贩运被定罪的Maxwell正在服20年徒刑。 No evidence indicates UBS violated laws, and Maxwell, convicted in 2021 for sex trafficking, is serving a 20-year sentence.