Epstein Index›Documents›EFTA01481252
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481252: Ghislaine Maxwell (DS10)

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This is a Know Your Customer (KYC) profile document for Ghislaine Maxwell maintained by a financial institution. The profile identifies Maxwell as the customer legal name, classifies her as an 'Unconventional' customer type for AML (Anti-Money Laundering) purposes, and includes a section for identifying account controllers. The document is marked confidential for internal use only.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

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
Excerpt 2
8 EFTA01481252 KYC Profile Related Customers & Account Controllers Customer Name: **Ghislaine** **Maxwell** Identify the controllers of the customer's account

📄 Original Document

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Source: U.S. Department of Justice

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