Epstein Index›Documents›EFTA00238542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238542: Holder (DS9)

Financial RecordDate unavailableEFTA002385421 keyword hits
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excerpts

This document is a signature card or account authorization form dated 3/15/17 with Ghislaine Maxwell identified as the account holder. The form contains signature lines and account holder information fields but the excerpt does not provide additional details about the account type or institution.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SIGN LDATE GHISLANE MAXWELL Account **Holder** First Name S Account **Holder** Signature x 3/15/17 Last Name Date Account **Holder** First Name Last Name Account **Holder**

📄 Original Document

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Read the full document (331 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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