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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238652: Holder (DS9)

Financial RecordDate unavailableEFTA002386521 keyword hits
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This document is a bank account signature card or account holder authorization form. It contains fields for account holder information including first name, last name, and signature with date. Ghislaine Maxwell is referenced in connection with the account holder designation, though the specific account details are not provided in the excerpt.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ghislaine Maxwell X Sign Sign Account **Holder** First Name Last Name Account **Holder** Signature Date Date Sign Account **Holder** First Name Last Name Account **Holder**

📄 Original Document

📄

Read the full document (1,120 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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