EFTA01481245.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 EFTA01481245 KYC Profile Customer Information Customer Name: Ghislaine Maxwell Customer Details Customer's Full Legal Name Ghislaine Maxwell ECID 0106585908 $ Date of Birth . . esi ency Status Other Preferred Name to Appear on Account Ghislaine Maxwell SSN U.S. Citizen? Yes Country of Citizenship UNITED STATES Current (active or reserve) or former member of the United States military? Contact Information Primary Residence Address nitea states/u5territories Other Details AML Customer Type Unconventional only LOB Indicator Retail Group Confidential, Internal Use Only AML Customer Subtype(s) Owning Line of Business Retail Delivery Page 2 of 3 EFTA01481246 KYC Profile Primary KYC Owner & LOB Customer Status Active Non-Surviving Customer ECI 0183276649 0575125014 Customer Restriction No Customer Since 03/01/1985 Date of Customer Combine 09/10/2008 02/14/2013 Primary ID ID Type NONE ID Number Issuance Date Issued By Expiration Date Secondary ID ID Type ID Number Issuance Date Issued By Expiration Date Confidential, Internal Use Only Page 3 of 3 EFTA01481247