Epstein Index›Documents›EFTA00236587
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236587: Holder and Recording (DS9)

Financial RecordDate unavailableEFTA002365871 keyword hits
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This document discusses recording activity and account holder information, specifically referencing assistance with recording all activity for Ghislaine Maxwell and not just her personal account. The excerpt includes references to Social Security Number, address, home phone, and signature lines for an account holder, suggesting this is related to financial or account documentation.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords
recording

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I thought the intention was for us to assist in **recording** all activity for Ms. Maxwell and not just her personal account.
Excerpt 2
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**

📄 Original Document

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Source: U.S. Department of Justice

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