This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing her customer type, related parties, and associations. It includes information on whether she or any related parties are Politically Exposed Persons (PEP) and lists various associated entities and individuals.
documents/vol00010-efta01481248-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell","Darren K Indyke","Harry I Beller","Sarah Kinsington","Carolyn Roy","Alan J Dlugash","Bella Klein","Rick Klein","Jeffrey E Epstein"],"document_type":"other","document_subtype":"KYC Profile","key_organizations":["POT AND KETTLE","ELLMAX","116 EAST 65TH ST LLC","MAX HOTEL SERVICES CORP","SCHAFER CULLEN CAPITAL MANAGEMENT","TERRA MAR PROJECT, INC."],"reference_numbers":["EFTA01481248","EFTA01481249","EFTA01481250","EFTA01481251"]}