Epstein Index›Documents›EFTA01480341
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480341: Ghislaine Maxwell and Passport (DS10)

Financial RecordDate unavailableEFTA014803411 keyword hits
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This document is a financial account signature form that includes passport information fields and identifies Ghislaine Maxwell as an account holder or signer, with reference to a Morgan Account and a treasurer named Harry. The form requires all accountholders and signers to provide passport numbers and sign in the manner checks and instructions will be signed.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Passport** no Account title BAC # All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.
Excerpt 2
necessary The Morgan Account / count type Account number / / Account type Account number OCHILLS ONE BELOW) Month Date Year Social Secunty no Tax ID no **Passport**
Excerpt 3
Title SHIN **Ghislaine** **Maxwell** HERE X TREASURER Ra # facsimile signature, check box Print (other) Title if facsimile signature, check box SIGN HERE X HARRY

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