Case Filesd-10-EFTA01481248Dept. of JusticeEFTA Document EFTA01481248
Unknown4p
Case File
sd-10-EFTA01481248Dept. of JusticeEFTA Document EFTA01481248
Other
KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481248 KYC Profile EDD Customer Name: Ghislaine Maxwell IThe current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. PEP Is this customer or any related parties a Politically Exposed Person (PEP)? PEP Role
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01481248
Pages
4
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.