Epstein Index›Documents›EFTA00236551
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236551: Holder (DS9)

Financial RecordDate unavailableEFTA002365511 keyword hits
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excerpts

This document is a form containing fields for Social Security Number, Address, Home Phone, and signature lines for an agent and account holder. The excerpt references Ghislaine and indicates this is a two-page form with account holder signature requirements on page 2. The document appears to be a standard account or registration form.

👤 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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