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UBS banked Ghislaine Maxwell for years, moving her money after Epstein’s arrest
| USA | economy

UBS banked Ghislaine Maxwell for years, moving her money after Epstein’s arrest

#UBS #Ghislaine Maxwell #Jeffrey Epstein #Money Laundering #Wealth Management #Banking Scandal #Compliance

📌 Key Takeaways

  • UBS continued to provide financial services to Ghislaine Maxwell for over a year after Jeffrey Epstein's 2019 arrest.
  • Millions of dollars were moved through Swiss and American accounts despite Maxwell being a high-reputation-risk client.
  • The bank's internal compliance failed to freeze or close Maxwell's accounts in a timely manner as the sex trafficking scandal unfolded.
  • Regulators are investigating potential breaches of anti-money laundering and 'know your customer' (KYC) regulations.

📖 Full Retelling

The global financial titan UBS maintained a decade-long banking relationship with convicted sex trafficker Ghislaine Maxwell in Switzerland and New York, facilitating the movement of her assets even after the 2019 arrest of her longtime associate Jeffrey Epstein. Recent investigative findings reveal that the Swiss bank allowed Maxwell to transfer significant sums of money and manage complex accounts despite the mounting legal scrutiny and public allegations of her involvement in Epstein's criminal network. This prolonged relationship has raised serious questions regarding the efficiency of the bank's internal compliance protocols and its adherence to anti-money laundering regulations during a period when Maxwell was considered a high-risk client. Following Epstein's highly publicized arrest in July 2019, Maxwell reportedly moved millions of dollars through her UBS accounts, a maneuver that critics argue should have triggered immediate red flags within the institution's risk management department. Internal documents suggest that while some departments expressed concern over the reputational risks associated with Maxwell, the bank continued to process her transactions for several months. This delay in severing ties allowed Maxwell to restructure her finances before her own eventual arrest by federal authorities in July 2020 at her secluded estate in New Hampshire. Legal experts and financial regulators are now scrutinizing the specific roles played by private bankers at UBS who managed Maxwell’s portfolio. The controversy highlights a recurring pattern within the global banking sector where high-net-worth individuals are often shielded from standard vetting procedures due to their status and the profitability of their accounts. As investigations continue, the focus remains on whether UBS intentionally overlooked the criminal origins of the funds or if the failure was a systemic collapse of the bank's due diligence frameworks. This case mirrors previous scandals involving major financial institutions and their ties to the Epstein circle, further damaging the credibility of international wealth management standards.

🐦 Character Reactions (Tweets)

Banking Whistleblower

UBS: Where money laundering is just a side hustle. #MaxwellMoney #UBSFail

Financial Satirist

UBS's compliance team: 'We saw the red flags, but the greenbacks were too pretty to ignore.' #MaxwellMystery #UBS

Legal Eagle

UBS's due diligence: 'We didn't see the crime, we just saw the fine print.' #MaxwellMoney #BankingBlunders

Sarcastic Investor

UBS: Proving that 'high-risk client' is just a fancy way of saying 'high-reward client.' #MaxwellMoney #UBS

💬 Character Dialogue

lady_dimitrescu: Oh, how delightful! Another example of the so-called 'elite' playing by their own rules. A bank like UBS, groveling at the feet of a criminal, all for a taste of her ill-gotten wealth. Pathetic.
glados: It's almost as if they were testing a hypothesis: 'How much criminal activity can we ignore before the mortals notice?' Spoiler alert: they noticed, and yet, here we are.
aska_langley_soryu: Baka! You two are such idiots! Of course, they ignored it. Money talks, and these idiots are deaf!
lady_dimitrescu: Ah, the little warrior joins us. Tell me, do you think these 'financial titans' would have acted differently if it were your money they were laundering?
glados: Oh, I'm sure they'd find a way to make it even more efficient. After all, nothing motivates like the promise of a bigger bonus and a smaller prison sentence.

🏷️ Themes

Finance, Compliance, Justice

📚 Related People & Topics

Wealth management

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Investment management and financial planning service

Wealth management (WM) or wealth management advisory (WMA) is an investment advisory service that provides financial management and wealth advisory services to a wide array of clients ranging from affluent to high-net-worth (HNW) and ultra-high-net-worth (UHNW) individuals and families. It is a disc...

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Jeffrey Epstein

Jeffrey Epstein

American financier and child sex offender (1953–2019)

# Jeffrey Edward Epstein **Jeffrey Edward Epstein** (January 20, 1953 – August 10, 2019) was an American financier and convicted sex offender. He is notorious for orchestrating a massive human trafficking ring, procuring at least 1,000 underage girls and young women for sexual exploitation by himse...

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Ghislaine Maxwell

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British child sex trafficker (born 1961)

# Ghislaine Maxwell **Ghislaine Noelle Marion Maxwell** (born 25 December 1961) is a British former socialite and convicted felon. She is known for her association with the financier and sex offender Jeffrey Epstein and her subsequent involvement in a high-profile federal criminal case. ### Legal ...

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UBS

UBS

Multinational investment bank headquartered in Switzerland

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Money laundering

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Process of concealing the origin of money

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📄 Original Source Content
try{ var _=i o; . if(!_||_&&typeof _==="object"&&_.expiry As Claude disrupts stock market, Anthropic researcher warns ’world is in peril’ Gold, silver prices rise amid U.S.-Iran tensions, blowout January payrolls data Dow halts three-day win streak as blowout jobs data curbs rate cut bets Citi pushes back Fed rate cuts to May after blowout January jobs report (South Africa Philippines Nigeria) UBS banked Ghislaine Maxwell for years, moving her money after Epstein’s arrest Stock Markets Published 02/08/2026, 12:04 AM Updated 02/08/2026, 12:06 AM UBS banked Ghislaine Maxwell for years, moving her money after Epstein’s arrest 4 JPM -2.34% UBSG -2.78% LONDON/TORONTO/FRANKFURT, Feb 8 - Swiss wealth giant UBS opened accounts for Ghislaine Maxwell in 2014 just months after JPMorgan Chase decided to end its relationship with Jeffrey Epstein and helped her manage as much as $19 million in the years leading to her sex-trafficking conviction, documents show. The documents, part of a cache released by the U.S. Justice Department last month, provide fresh insights into the extent of UBS’ banking relationship with Maxwell, who was arrested in 2020 and found guilty in 2021 for her role in helping Epstein sexually abuse teenage girls. She is currently serving a 20-year prison sentence. The documents, which include emails and bank statements, show the Swiss lender opened personal and business accounts for Maxwell holding cash, shares and investments in hedge funds. UBS assigned her two relationship managers, who then helped Maxwell move millions of dollars and accorded her other benefits the bank reserves for its wealthy clients. In 2014, after JPMorgan closed Epstein’s accounts, UBS provided him with a credit card, an email shows. Epstein had been jailed and pleaded guilty in 2008 to soliciting prostitution from an underage girl. That account was closed in September that year. Epstein’s accountant told him UBS had taken the decision because of the "reputational risk," an email show...

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