Epstein Index›Documents›EFTA01279481
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279481: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794811 keyword hits
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Financial account document dated February 12, 2016 listing Ghislaine Maxwell as account owner with interested party Alan Blecher also identified. The document includes signature line for the account owner and appears to be an account authorization or verification form.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INTERESTED PARTY Alan Blecher Fast Name Middle Name Last Name Phone **Ghislaine** **Maxwell** x Account Owner First Name X 2.12.16 Last Name ACCOUNTOwner Signature

📄 Original Document

📄

Read the full document (210 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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