Epstein File EFTA01294994: Ghislaine Maxwell and Submission (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294994: Ghislaine Maxwell and Submission (DS10)

Financial RecordDate unavailableEFTA012949941 keyword hits

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This document contains a KYC submission notice and due diligence research results for Ghislaine Maxwell performed by PWM BIS-RESEARCH in accordance with AML Compliance standards. The OFAC search results show an alert (PCR: C20150225393960) with a customized auto-closed no-hit status for Ghislaine Maxwell (NCA 9157778).

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

Excerpt 2

NAME SEARCHED: **GHISLAINE** **MAXWELL** PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business

Excerpt 3

P. 6(e) DB-SDNY-0016488 EFTA_00164245 EFTA01294994 OFAC RESULTS RDC: Alert PCR: C20150225393960 **GHISLAINE** **MAXWELL** 9157778 NCA customised Auto-Closed No-Hit