EFTA01480408 DataSet-10

EFTA01480408.pdf

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KYC Profile

            Customer Details

              Customer Legal Name
              Ghislaine Maxwell

              ECI

              AML Customer Type
              Unconventional only

Confidential, Internal Use Only                            Page 1 of 8

Confidential Treatment Requested by                 JPM-SDNY-00002563
JPMorgan Chase
CONFIDENTIAL                                        SDNY_GM_00271761
                                                        EFTA01480408

ℹ️ Document Details

SHA-256

a0ecd24b435b0586c8446be6a521f3eefec265d8a2ee6bdf91efb7c73fb75dc9

Bates Number

EFTA01480408

Dataset

DataSet-10

Type

document

Pages

1

EFTA01480408.pdf

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