This is a confidential due diligence report on Ghislaine Maxwell, detailing her residential history and possible household members. It includes neighborhood profiles with demographic and economic data.
documents/vol00010-efta01480655-pdf.pdf
{"title":"Confidential Due Diligence Report on Ghislaine Maxwell","key_people":["Ghislaine Maxwell","Danielle N Benowitz","Bernard W Indyke","Sharon E Indyke","Michelle F Saipher","Pye Ilene Redmond","Ilene F Redmond","Matthew P Redmond","Thomas F Pye","Brian K Becker"],"document_date":"2023","document_type":"correspondence","key_locations":["Essex County"],"document_subtype":"Due Diligence Report","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["786459513B","JPM-SDNY-00002864","SDNY_GM_00272062","EFTA01480655"]}