KYC form for Ghislaine Maxwell, detailing personal and financial information including address, citizenship, and wealth details.
doj/DataSet10/EFTA01372855.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"tabular","key_locations":["575 Lexington Avenue, New York, NY, USA"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["HBRK Associates","Deutsche Bank"]}