Epstein File EFTA01582939: Ghislaine Maxwell and Client (DS10)

Epstein Index›Documents›EFTA01582939

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582939: Ghislaine Maxwell and Client (DS10)

General DocumentDate unavailableEFTA015829391 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document is a Deutsche Bank client profile record for Ghislaine Maxwell, classified as an individual client with active status as of March 22, 2011. The record identifies Paul V Morris as the client sponsor, assigns cost center 008634 CHBG, and designates the CHBG (DE) service team. Maxwell's country of primary domicile is listed as the United States, and the account is marked as not restricted for front office contact.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client Deutsche Bank classified

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Primary Information for Ghislaine Maxwell **Client** Type Individual Generation **Client** Status **Client** Active Indicator Yes Front Office Restricted?

Excerpt 2

Not Call" List SYSTEM 03/22/2011 Yes Email(s) Type Notes Email Entered by Date of Update Preferred Home SYSTEM 03/22/2011 Yes Cost Center & Hierarchy **Client**

Excerpt 3

Status **Client** **Client** Type Individual **Client** Sponsor PAUL V MORRIS Cost Center 008634 CHBG **Client** Service Team CHBG (DE) 4 Entity Type Decision Maker Confidential