Epstein Index›Documents›EFTA01481245
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481245: Ghislaine Maxwell (DS10)

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excerpts

Know Your Customer (KYC) profile and customer information form for Ghislaine Maxwell from a financial institution. The document contains customer legal name, ECI number, AML customer type designation, residency status, and SSN information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
KYC Profile Customer Details Customer Legal Name **Ghislaine** **Maxwell** ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only
Excerpt 2
Page 1 of 3 EFTA01481245 KYC Profile Customer Information Customer Name: **Ghislaine** **Maxwell** Customer Details Customer's Full Legal Name **Ghislaine** **Maxwell**
Excerpt 3
Residency Status Other Preferred Name to Appear on Account **Ghislaine** **Maxwell** SSN U.S. Citizen?

📄 Original Document

📄

Read the full document (178 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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