This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell, including name screening and checks for politically exposed persons (PEP) status. The document confirms that Ghislaine Maxwell and related parties have been screened for OFAC sanctions, PEPs, negative media, and derogatory information. No PEP roles were identified for Maxwell or related parties.
documents/vol00010-efta01481231-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell","Jeffrey E Epstein","ALAN J DLUGASH","BELLA KLEIN","CAROLYN ROY","DARREN K INDYKE","HARRY I BELLER","RICK KLEIN","SARAH KINSINGTON"],"document_date":"2019-09-02","document_type":"financial","document_subtype":"KYC Profile","key_organizations":["116 EAST 65TH ST LLC","ELLMAX","MAX HOTEL SERVICES CORP","POT AND KETTLE","SCHAFER CULLEN CAPITAL MANAGEMENT","TERRA MAR PROJECT, INC."],"reference_numbers":["0106585908","0220476439","0396303782","0442528815","0390067658","0386820630","0003615581","0033845033","0155428720","9710670708","0329693334","0033839248","0442528816","0185148840","0390708000","0391602309"]}