Epstein File EFTA01400663: Ghislaine Maxwell and Co-conspirator (DS10)

Epstein Index›Documents›EFTA01400663

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400663: Ghislaine Maxwell and Co-conspirator (DS10)

Financial RecordDate unavailableEFTA014006631 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Internal J.P. Morgan compliance document regarding AML (Anti-Money Laundering) review of alerts for Ghislaine Maxwell. The document indicates that Maxwell was approved under Know Your Customer (KYC) procedures for the Butterfly Trust account, which was an existing account requiring trustee updates.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

co-conspirator money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to **Ghislaine**

Excerpt 2

**Maxwell**.

Excerpt 3

**Maxwell** in approved KYC # Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC #