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EFTA Document EFTA01357614
Title Matchefta-efta01357614
Case Filesd-10-EFTA01357614Dept. of JusticeEFTA Document EFTA01357614
Unknown1p
Case File
sd-10-EFTA01357614Dept. of JusticeEFTA Document EFTA01357614
Other
Classification: For Internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC But was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC Ghislaine is one of the beneficiaries of the trust and is not our client. These alerts do pertain to her but only mention that she has allegedly aided Jeffrey Epstein (who is our client). She has never been charged nor convicted. Please clear as she does not have a relationshi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357614
Pages
1
Persons
0
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