Epstein Index›Documents›EFTA01480409
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480409: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA014804091 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts

This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell containing account controller identification information. The profile lists Maxwell as a customer with an associated ECI number (0185148840) and identifies the controllers of her account(s). The document appears to be part of financial compliance records maintained by a financial institution.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Profile Related Customers & Account Controllers Customer Name: **Ghislaine** **Maxwell** Identify the controllers of the customer's account(s) - ECI: 0185148840

📄 Original Document

📄

Read the full document (125 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability