Epstein File EFTA01324812: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01324812: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

General DocumentDate unavailableEFTA013248122 keyword hits

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This document is a certification and agreement regarding revocable trust authority, requiring the grantor to certify they possess full power and authority under the trust agreement and applicable law.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

large_file_1mb_plus client Intercept RICO asset construction backup perjury money laundering beneficial owner overnight envelope+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

, and execute this certification and agreement. Agreement, you agree that either: You are the grantor of a revocable trust and you have full power and authority under the trust agreement and applicabl

Excerpt 2

Signature Page Summary **Ghislaine** **Maxwell** Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA

Excerpt 3

Federal law requires us Name **Ghislaine** **Maxwell** to obtain, verify and record information that identifies Citizenship United States each person or entity