Epstein Index›Documents›EFTA01279461
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279461: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794611 keyword hits
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Document listing interested parties and account information, dated February 12, 2016. Alan Blecher is identified as an interested party, and Ghislaine Maxwell is listed as an account holder with associated address and contact information. The document appears to be an account registration or account holder identification form.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INTERESTED PARTY Alan Blecher First Name Middle Name Last Name Address Line 1 Address Line 2 City State Zip Address Phone **Ghislaine** **Maxwell** X 2-12-16 Account

📄 Original Document

📄

Read the full document (222 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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