EFTA Document EFTA01480410
KYC Profile - ECI: 0442528816 RICK KLEIN - Controller Type: Individual Full Legal Name RICK KLEIN Address United States/US territories Linked Accounts Account # XXXXXXXXXXM0342 ECID 0442528816 Address Type Primary Residential Address PEP No Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User - ECI: 9710670708 Jeffrey E Epstein - Controller Type: Individual Full Legal Name Jeffrey E Epstein Address 6100 RED HOOK QTRS STE B3 ST THOMAS
Summary
KYC Profile - ECI: 0442528816 RICK KLEIN - Controller Type: Individual Full Legal Name RICK KLEIN Address United States/US territories Linked Accounts Account # XXXXXXXXXXM0342 ECID 0442528816 Address Type Primary Residential Address PEP No Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User - ECI: 9710670708 Jeffrey E Epstein - Controller Type: Individual Full Legal Name Jeffrey E Epstein Address 6100 RED HOOK QTRS STE B3 ST THOMAS
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NAME SEARCHED: Bella Klein PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Prepared by: Instructions: I
NAME SEARCHED: Bella Klein
DOJ EFTA Data Set 10 document EFTA01297550
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KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AMCCustomer Type Unconventional only Confidential, Internal Use Only Page 1 of 8 EFTA01481252 KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identif the controllers of the customer's account(s) — ECI: SARAH KINSINGTON - Controller Type: Individual Full Lega ame SARAH KINSINGTON Address United States/US territories Linked Accounts Account # 0342 Efr Party Role in
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NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click he
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