KYC profile and name screening for Ghislaine Maxwell and related parties, including checks for OFAC/sanctions, PEP status, and negative media.
documents/vol00010-efta01480392-pdf.pdf
{"key_people":["Ghislaine Maxwell","Jeffrey E Epstein","ALAN J DLUGASH","BELLA KLEIN","CAROLYN ROY","DARREN K INDYKE","HARRY I BELLER"],"document_date":"2019-09-02","document_type":"financial","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002543","SDNY_GM_00271741","EFTA01480392"]}