Epstein File EFTA01278123: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

Epstein Index›Documents›EFTA01278123

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01278123: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

General DocumentDate unavailableEFTA012781232 keyword hits

0

views

0

shares

0

reactions

2

persons

9

keywords

14

excerpts

This document contains fragmented text regarding financial account management, including references to open orders held at a firm and disclaimers about accuracy and yield guarantees. The excerpt is incomplete and does not identify specific individuals, dates, or financial amounts. The content appears to be standard account terms and conditions language.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus JP Morgan RICO nominee envelope arrangement Cayman Islands client controlled

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Accuracy and continued yield are not guaranteed. instructed otherwise by you. You are responsible for otherwise. Certain existing open orders. time they are held at the Firm.

Excerpt 2

UBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10171-0002 April 2014 CNP70056887150414 0 **GHISLAINE** **MAXWELL** IRA NEW YORK NY 10065

Excerpt 3

-7007 Account name: **GHISLAINE** **MAXWELL** IRA Friendly account name: IRA Account type: Individual Retirement Account Account number: Your Financial Advisor