Epstein Index›Documents›EFTA01481228
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481228: Ghislaine Maxwell and Perform (DS10)

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An internal banking document with a series of standard compliance questions about customer account activity. The document queries whether the recipient will perform various financial transactions including cash transactions, checks/monetary instrument transactions, and electronic funds transfers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
perform

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Expected Customer Deposit Account Activity Cash Transactions Will you **perform** Cash transactions?
Excerpt 2
Checks/Monetary Instruments Transactions Will you **perform** Checks/Monetary Instruments transactions?
Excerpt 3
Electronic Funds Transfers Will you **perform** Electronic Funds Transfers (wires, ACH, IAT) ?

📄 Original Document

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Source: U.S. Department of Justice

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