Epstein Index›Documents›EFTA01480402
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480402: Ghislaine Maxwell (DS10)

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excerpts

Know Your Customer (KYC) profile for Ghislaine Maxwell from a financial institution, containing customer details including ECI number 0106585908 and AML customer type classification as 'Unconventional only.' The document is marked confidential for internal use.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Profile Customer Details Customer Legal Name **Ghislaine** **Maxwell** ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only

📄 Original Document

📄

Read the full document (34 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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