EFTA01481248.pdf

KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481248 KYC Profile EDD Customer Name: Ghislaine Maxwell IThe current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. PEP Is this customer or any related parties a Politically Exposed Person (PEP)? PEP Role No Customer Controller of the Customer Account Controller No Account Controller No Controller of the Customer No Controller of the Customer No Account Controller No Account Controller No Controller of the Customer No Controller of the Customer No Beneficial Owner No Account Controller Confidential, Internal Use Only DARREN K INDYKE POT AND KETTLE ELLMAX HARRY I BELLER SARAH KINSINGTON 116 EAST 65TH ST LLC MAX HOTEL SERVICES CORP CAROLYN ROY 0003615581 e 0033839248 e 0033845033 e 0155428720 e 0185148840 e 0220476439 e 0329693334 EFTA01481249 e 0386820630 e 0390067658 Page 2 of 3 Name Ghislaine Maxwell ECID 0106585908 e EFTA01481250 KYC Profile No Account Controller No Controller of the Customer No Beneficial Owner No Account Controller No Account Controller No Controller of the Customer SCHAFER CULLEN CAPITAL MANAGEMENT TERRA MAR PROJECT, INC. ALAN J DLUGASH BELLA KLEIN RICK KLEIN Jeffrey E Epstein 0390708000 e 0391602309 e 0396303782 e 0442528815 e 0442528816 e 9710670708 e Confidential, Internal Use Only Page 3 of 3 EFTA01481251