Epstein Index›Documents›EFTA00236514
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236514: Holder (DS9)

General DocumentDate unavailableEFTA002365141 keyword hits
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Document containing form fields for account holder information, including spaces for Social Security Number, Address, Home Phone, and signature lines. The document specifically references Ghislaine as the account holder required to sign and date the bottom of the page.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Social Security Number Address Home Phone Sign and Date for "Agent Signature" Page 2 (Ghislaine only) Sign and date bottom of page where it says 'Account **Holder**

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