Epstein Index›Documents›EFTA01357997
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357997: Ghislaine Maxwell (DS10)

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Internal banking alert document dated January 9, 2015 and January 12, 2015 regarding Ghislaine Maxwell's account. The alert references an approved Know Your Customer (KYC) file and is marked for internal use only, indicating compliance monitoring of Maxwell's banking activity.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11547720_20150109_000030.pdf; grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf Classification: For internal use only Hi, This alert is in regards to **Ghislaine**
Excerpt 2
**Maxwell** in approved KYC # .

📄 Original Document

📄

Read the full document (209 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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