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📄 Extracted Text (129 words)
KYC Profile
Related Customers & Account Controllers
Customer Name: Ghislaine Maxwell
Identify the controllers of the customers account(s)
- ECI: 0185148840 SARAH KINSINGTON - Controller Type: Individual
Full Legal Name ECID PEP
SARAH KINSINGTON 0185148840 fal No
Address Address Type
United States/US Primary Residential
territories Address
Linked Accounts
Account # Party Role in Reference Data Account Role
)00000000(XXX0342 Non-Customer / Related Party Authorized User
- ECI: 0442528815 BELLA KLEIN - Controller Type: Individual
Full Legal Name ECID PEP
BELLA KLEIN 0442528815 " No
Address Address Type
United States/US Primary Residential
territories Address
Linked Accounts
Account # Party Role in Reference Data Account Role
0342 Non-Customer / Related Party Authorized User
ft
Confidential. Internal Use Only Page 2 of 8
Confidential Treatment Requested by JPM-SDNY-00002564
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271762
EFTA01480409
ℹ️ Document Details
SHA-256
7ca3ba80c0f1f432a5c52b262618bfcadf9b2f71d35245287d35c309d595427e
Bates Number
EFTA01480409
Dataset
DataSet-10
Type
document
Pages
1
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