Epstein Index›Documents›EFTA00236561
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236561: Holder and Recording (DS9)

General DocumentDate unavailableEFTA002365611 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. The context suggests this relates to financial account monitoring or record-keeping procedures.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords
recording

📋 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 UBSTERRAMAR00000886 EFTA00236568 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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Source: U.S. Department of Justice

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