Epstein Index›Documents›EFTA00236537
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236537: Holder (DS9)

Financial RecordDate unavailableEFTA002365371 keyword hits
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This document appears to be an account or financial form that includes signature lines and references to an account holder, with a specific notation that Ghislaine (identified as Ghislaine Maxwell based on context) is required to sign and date the document as the account holder. The form requests Social Security Number, Address, and Home Phone information. No dates or financial amounts are identifiable from the provided excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Social Security Number Address Home Phone Sign and Date for "Agent Signature" Page 2 (Ghislaine only) Sign and date bottom of page where it says 'Account **Holder**

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