This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing related customers and account controllers. It includes information on various individuals and entities associated with Maxwell's accounts, their roles, and linked account numbers.
documents/vol00010-efta01481252-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell","Sarah Kinsington","Bella Klein","Rick Klein","Jeffrey E Epstein","Harry I Beller","Carolyn Roy","Darren K Indyke"],"document_type":"financial","key_locations":["United States","St Thomas, VI"],"document_subtype":"KYC Profile","key_organizations":["ELLMAX","POT AND KETTLE","TERRA MAR PROJECT, INC.","116 EAST 65TH ST LLC","SCHAFER CULLEN CAPITAL MANAGEMENT","MAX HOTEL SERVICES CORP"],"reference_numbers":["EFTA01481252","EFTA01481253","EFTA01481254","EFTA01481255","EFTA01481256","EFTA01481257","EFTA01481258","EFTA01481259","EFTA01481260","EFTA01481261","EFTA01481262","EFTA01481263"]}