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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236613: Holder and Recording (DS9)

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This document contains account holder information and recording instructions related to Ghislaine Maxwell. The excerpt references an intention to record all activity for Ms. Maxwell's account, not just personal transactions, and includes standard account holder documentation fields such as Social Security Number, address, home phone, and signature lines.

👤 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
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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Source: U.S. Department of Justice

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