EFTA01480388.pdf

DataSet-10 1 page 33 words document

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📄 Extracted Text (33 words)

KYC Profile

            Customer Details

              Customer Legal Name
              Ghislaine Maxwell

              ECI

              AML Customer Type
              Unconventional only

Confidential, Internal Use Only                            Page 1 of 3

Confidential Treatment Requested by                 JPM-SDNY-00002539
JPMorgan Chase
CONFIDENTIAL                                        SDNY_GM_00271737
                                                        EFTA01480388

ℹ️ Document Details

SHA-256

7ad302eca3964aea74997b3be34c569adab1d6721d0e8e98014a4b16f1f01378

Bates Number

EFTA01480388

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

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