Epstein Index›Documents›EFTA00238173
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238173: Ghislaine Maxwell and Holder (DS9)

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excerpts

UBS Financial account authorization form for Ghislaine Maxwell dated 2016 showing account holder information and permissions for deposits to authorized internal accounts and withdrawals. The form includes account number 0170710841 and signature line for the account holder.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Account Number **Ghislaine** **Maxwell** Account Title/Name Internal Account Permission: (select all that apply) Deposit to authorized internal account Withdraw
Excerpt 2
SIGN **Ghislaine** **Maxwell** of Account Holder Signature 2016 LDATE Account Holder First Name Last Name Date 0170710841 AC-FT (Rev. 10/15) ©2015 UBS Financial
Excerpt 3
SIGN Ghislaine Maxwell of Account **Holder** Signature 2016 LDATE Account **Holder** First Name Last Name Date 0170710841 AC-FT (Rev. 10/15) ©2015 UBS Financial

📄 Original Document

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Read the full document (552 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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