Epstein Index›Documents›EFTA00084006
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00084006: Ghislaine Maxwell and Passport (DS9)

Financial RecordDate unavailableEFTA000840061 keyword hits
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Trust or custodial account document with Ghislaine Maxwell identified as a signer, trustee, or custodian. The document includes signature authorization checkboxes and appears to be a formal account authorization or trust document.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
passport

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primi Trustee Custoction Director, etc) Title signature check box **Ghislaine** **MAXWELL** SIGN X HERE Of signature checkban Priet Deine Signer Trustee, Customer
Excerpt 2
Tax Dro **Passport** no. Recount title BACK All Accounthelders/Signen must sign the Signature form each H the will be signed.

📄 Original Document

📄

Read the full document (227 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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