UBS
8
Connections
5
Sources
1
Quality /10
3
Entity Types
Swiss multinational investment bank that reportedly provided banking services to Ghislaine Maxwell for years.
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to UBS through shared intermediaries, but not directly linked.
Location
Southern District of Florida
Connected via: U.S. Southern District of New York, Rene Alexander Acosta, Ghislaine Maxwell
Person
Lesley Groff
Connected via: U.S. Southern District of New York, Rene Alexander Acosta, Ghislaine Maxwell
Connected via: U.S. Southern District of New York, Rene Alexander Acosta, Ghislaine Maxwell
Document
Epstein non-prosecution agreement
Connected via: U.S. Southern District of New York, Rene Alexander Acosta, Ghislaine Maxwell
Organization
Office of Professional Responsibility
Connected via: U.S. Southern District of New York, Rene Alexander Acosta, Ghislaine Maxwell
Key Relationships
Connected To
- Organization U.S. Southern District of New York - During Acosta's tenure, UBS case resulted in $780 million in fines and bank providing names of individuals using secr... Single Source
- Person Ghislaine Maxwell - UBS provided banking services to Ghislaine Maxwell for years according to AML Intelligence report Single Source
- Person Ghislaine Maxwell - UBS provided banking services to Ghislaine Maxwell for years and moved her money after Jeffrey Epstein's arrest Credible Reporting
Associated With
- Organization U.S. Southern District of New York - Under Acosta's leadership, the U.S. Attorney's Office prosecuted UBS, resulting in the bank paying $780 million in fi... Court Record
- Person Rene Alexander Acosta - Acosta's office prosecuted Swiss bank UBS for tax evasion, resulting in $780 million fine and disclosure of secret ac... Credible Reporting
Mentioned In
- Document Jerusalem Post article on UBS handling Maxwell funds - UBS is mentioned in a Jerusalem Post article regarding handling funds for Ghislaine Maxwell Credible Reporting
Employed By
- Person Ghislaine Maxwell - UBS provided banking services to Ghislaine Maxwell for multiple years before and after Epstein's arrest Credible Reporting
Funded
- Person Ghislaine Maxwell - UBS transferred or moved Maxwell's money following Epstein's arrest Credible Reporting
Related News
Source Documents & Evidence
“The case resulted in UBS paying $780 million in fines, and for the first time in history, the bank provided the United States with the names of individuals who were using secret Swiss bank accounts to avoid U.S. federal income taxes.”Accessed: 2026-02-21
“UBS banked Ghislaine Maxwell for years, moving her money after Epstein's arrest”
“UBS banked Ghislaine Maxwell for years despite Epstein connection”
“Top UBS Team Managed Millions for Ghislaine Maxwell Amid Growing Red Flags”Accessed: 2026-02-22
“UBS handled up to $19 million for Ghislaine Maxwell”Accessed: 2026-02-23
Added: 2026-02-21
· Updated: 2026-05-08
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