Epstein Index›Documents›EFTA01480408
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480408: Ghislaine Maxwell (DS10)

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This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell maintained by a financial institution. The profile identifies Maxwell as an 'Unconventional' customer type and is marked as confidential for internal use only. The document contains customer identification details but no specific financial transactions or dates are disclosed in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (33 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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