Epstein Index›Documents›EFTA01401215
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401215: Ghislaine Maxwell (DS10)

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Email dated February 6, 2015, from PWM BIS-Research to internal compliance personnel regarding a Ghislaine Maxwell RDC (Regulatory Data Center) alert. The email contains attached alert documents related to Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: **GHISLAINE** **MAXWELL** rdc alert [I] From: PWM BIS-Research Date: Fri, 06 Feb 2015 09:46:03 -0500 To: Cc: PWMUS AMLKYC Classification: For internal
Excerpt 2
(See attached file: **GHISLAINE** **MAXWELL** rdc alert.pdf) (See attached file: **GHISLAINE** **MAXWELL** rdc alert_1.pdf) Regards Urvashi EFTA01401215

📄 Original Document

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Source: U.S. Department of Justice

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