Epstein Index›Documents›EFTA01401254
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401254: Ghislaine Maxwell (DS10)

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excerpts

Internal bank communication dated February 19, 2015, from Amanda Kirby regarding a Know Your Customer (KYC) compliance alert for Ghislaine Maxwell in connection with the Butterfly Trust account, noting she was approved in a previous KYC update.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
[I] From: Amanda Kirby Date: Thu, 19 Feb 2015 15:51:38 - -0500 To: PWMUS AMLKYC Classification: For internal use only Hi, This alert is in regards to **Ghislaine**
Excerpt 2
**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 .

📄 Original Document

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Source: U.S. Department of Justice

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