📄 Extracted Text (102 words)
KYC Profile
Customer Information
Customer Name: Ghislaine Maxwell
Customer Details
Customer's Full Legal Name Preferred Name to Appear on Account
Ghislaine Maxwell Ghislaine Maxwell
ECID SSN
0106585908
Date of Birth U.S. Citizen?
Yes
U.S. Residency Status Country of Citizenship
Other UNITED STATES
Current (active or reserve) or former member of the United States military?
Contact Information
Primary Residence Address
e a es ern ones
Other Details
AML Customer Type AML Customer Subtype(s)
Unconventional only
LOB Indicator Owning Line of Business
Retail Group Retail Delivery
Confidential, Internal Use Only Page 2 of 3
Confidential Treatment Requested by JPM-SDNY-00002558
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271756
EFTA01480403
ℹ️ Document Details
SHA-256
4b4f3b37aeca693f90e414a9b2e1f2a2529401d786fb68d589857e31ba71b734
Bates Number
EFTA01480403
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0