EFTA01481228.pdf

KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481228 KYC Profile ADD 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. Expected Customer Deposit Account Activity Cash Transactions Will you perform Cash transactions? Checks/Monetary Instruments Transactions Will you perform Checks/Monetary Instruments transactions? Electronic Funds Transfers Will you perform Electronic Funds Transfers (wires, ACH, IAT)? Funding Confidential, Internal Use Only Page 2 of 3 EFTA01481229 KYC Profile Method of Initial Funding? Source(s) of initial and ongoing funding From what country(ies) will the initial and ongoing funds originate from? Type and Purpose of Account(s) Type of Account(s) Checking Account Savings Account Purpose of the Account(s) Description of the results of the transactional review Confidential, Internal Use Only Page 3 of 3 EFTA01481230