Epstein Index›Documents›EFTA01357614
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357614: Ghislaine Maxwell (DS10)

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Internal bank communication regarding a Know Your Customer (KYC) compliance alert for Ghislaine Maxwell in connection with the Butterfly Trust account, noting it was an existing account with approved status.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Classification: For internal use only Hi, This alert is in regards to **Ghislaine** **Maxwell** in approved KYC Butterfly Trust was an existing account and the

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Source: U.S. Department of Justice

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