Epstein Index›Documents›EFTA00236542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236542: Holder and Recording (DS9)

General DocumentDate unavailableEFTA002365421 keyword hits
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Document excerpt referencing assistance with recording all activity for Ms. Maxwell (Ghislaine Maxwell) and not just her personal account, with references to account holder signature requirements. This appears to be a duplicate or related version of EFTA00236561.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I thought the intention was for us to assist in **recording** all activity for Ms. Maxwell and not just her personal account.
Excerpt 2
CONFIDENTIAL UBSTERRAMAR00000865 EFTA00236547 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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