Epstein File EFTA01340311: Ghislaine Maxwell, Beneficial Owner and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01340311: Ghislaine Maxwell, Beneficial Owner and Nominee (DS10)

Financial RecordDate unavailableEFTA013403111 keyword hits

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This document contains instructions authorizing withdrawal and transfer of funds and securities, with references to Ghislaine Maxwell as a beneficial owner and nominee. It grants authority to execute instruments for transfer of securities into the names of nominees and to enter into various financial agreements and contracts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

beneficial owner nominee procure

📋 Key Excerpts7

PersonKeyword

Excerpt 1

instructions for the withdrawal, internal and external transfer of money to an account in my name, individually or jointly, and for which am a legal or **beneficial**

Excerpt 2

**owner**; Gm M.

Excerpt 3

statements; To execute and issue all necessary instruments for transfer of securities out of my name or out of any other name(s) and into the name of any **nominee**