Know Your Customer (KYC) profile for Ghislaine Maxwell, indicating an unconventional AML customer type.
documents/vol00010-efta01480408-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell"],"document_type":"tabular","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002563","SDNY_GM_00271761","EFTA01480408"]}