This document is a KYC (Know Your Customer) profile for Ghislaine Maxwell, indicating her as a Related Party/Unconventional customer type. It includes information about her roles and associations with various entities, confirming she is not a Politically Exposed Person (PEP).
documents/vol00010-efta01480406-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell","Darren K Indyke","Harry I Beller","Carolyn Roy"],"document_type":"financial","document_subtype":"KYC Profile","key_organizations":["POT AND KETTLE","ELLMAX","MAX HOTEL SERVICES CORP","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002561","SDNY_GM_00271759","EFTA01480406"]}