📄 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-00002560
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271758
EFTA01480405
ℹ️ Document Details
SHA-256
9c0a79ae4c49d76280c742a12dc814bdb56b7734be08f90a3eef6a5d809a65ef
Bates Number
EFTA01480405
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0