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EFTA01480408EFTA01480410
Case File
efta-01480409DOJ Data Set 10Other

EFTA01480409

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480409
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identify the controllers of the customers account(s) - ECI: 0185148840 SARAH KINSINGTON - Controller Type: Individual Full Legal Name ECID PEP SARAH KINSINGTON 0185148840 fal No Address Address Type United States/US Primary Residential territories Address Linked Accounts Account # Party Role in Reference Data Account Role )00000000(XXX0342 Non-Customer / Related Party Authorized User - ECI: 0442528815 BELLA KLEIN - Controller Type: Individual Full Legal Name ECID BELLA KLEIN 0442528815 " Address Address Type United States/US Primary Residential territories Address PEP No Linked Accounts Account # Party Role in Reference Data Account Role 0342 Non-Customer / Related Party Authorized User ft Confidential. Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 8 JPM-SDNY-00002564 SDNY_GM_00271762 EFTA01480409

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Phone2528815
Phone5148840
Wire RefReference

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