The document is a KYC profile for Ghislaine Maxwell, indicating her as a Related Party/Unconventional customer type. It includes expected customer deposit account activity such as cash transactions, checks/monetary instruments transactions, and electronic funds transfers.
documents/vol00010-efta01480389-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell"],"document_type":"financial","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002540","SDNY_GM_00271738","EFTA01480389"]}