EFTA Document EFTA01481245

KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481245 KYC Profile Customer Information Customer Name: Ghislaine Maxwell Customer Details Customer's Full Legal Name Ghislaine Maxwell ECID 0106585908 $ Date of Birth . . esi ency Status Other Preferred Name to Appear on Account Ghislaine Maxwell SSN U.S. Citizen? Yes Country of Citizenship UNITED STA