Epstein Index›Documents›EFTA00236613
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236613: Holder and Recording (DS9)

Financial RecordDate unavailableEFTA002366131 keyword hits
0
views
0
shares
0
reactions
2
persons
1
keywords
2
excerpts

This document contains account holder information and recording instructions related to Ghislaine Maxwell. The excerpt references an intention to record all activity for Ms. Maxwell's account, not just personal transactions, and includes standard account holder documentation fields such as Social Security Number, address, home phone, and signature lines.

👤 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

📄

Read the full document (1,870 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA001100021 views

Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability