Epstein Index›Documents›EFTA00238657
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238657: Holder (DS9)

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This document is a UBS Financial Services account signature form dated 8/8/17 with Ghislaine Maxwell identified as an account holder. The form contains signature lines and account holder information fields, indicating it is a financial account authorization or opening document.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ghislaine Sign Maxwell NB X X 8/8/17 Sign Account **Holder** First Name Last Name Account **Holder** Signature Date Date Sign Account **Holder** First Name Last Name
Excerpt 2
Account **Holder** Signature Date 0216247736 AC-FT (Rev. 03/17) ©2017 UBS Financial Services Inc.

📄 Original Document

📄

Read the full document (334 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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