Epstein File EFTA01480291: Ghislaine Maxwell and Passport (DS10)

Epstein Index›Documents›EFTA01480291

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480291: Ghislaine Maxwell and Passport (DS10)

Financial RecordDate unavailableEFTA014802911 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Financial document showing Ghislaine Maxwell listed as President with title 1164 in relation to NEFT X Gaz. The document appears to be a signature or authorization form for account holder or signatory purposes.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

passport

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Print (Accountholder/Signer, Trustee, Custodian, Director, etc) Title 1164 **Ghislaine** **MAXwell**, President NEFT X Gaz If facumile signature. check box Print

Excerpt 2

**Passport** no. Account title BAC . All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.

Excerpt 3

necessary) The Morgan Account Account ape Account number / / Account ype Account number COMELE ONE REGIN) Month Date Year Social Security no / Tax ID no / **Passport**