Epstein Index›Documents›EFTA01340316
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01340316: Ghislaine Maxwell and Passport (DS10)

Financial RecordDate unavailableEFTA013403161 keyword hits
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Bank account signature form for Ghislaine Maxwell listing her passport number and designating her as an account holder and authorized signer on checks and instructions. The document appears to be a financial account setup form requiring Maxwell's signature as accountholder.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
passport

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Passport** no.
Excerpt 2
**Passport** no Account title , Chislaine Maxwell All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed
Excerpt 3
Account tides **Ghislaine** **Maxwell** All Accountholders/Signers must sign this Signature Form exactly as the checks/Instructions will be signed, Print (Accountholder

📄 Original Document

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Read the full document (288 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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