Epstein File EFTA01480392: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480392: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA014803921 keyword hits

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This is a JPMorgan KYC (Know Your Customer) profile document for Ghislaine Maxwell containing customer name screening information. The document lists Maxwell as the customer and references 116 East 65th Street LLC as a related entity and Alan J Dlugash as a non-customer related party. The document contains compliance screening and customer identification information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

PEP beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

KYC Profile Name Screening Customer Name: **Ghislaine** **Maxwell** Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers

Excerpt 2

PEP Role Name ECID No Customer **Ghislaine** **Maxwell** No Customer 116 EAST 65TH ST LLC No Non-Customer / Related ALAN J DLUGASH Party No Non-Customer / Related