This document is a KYC (Know Your Customer) profile for Ghislaine Maxwell, indicating her customer type as 'Unconventional only'. It is marked for confidential internal use by JPMorgan Chase.
documents/vol00010-efta01480402-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":["ECI 0106585908","JPM-SDNY-00002557","SDNY_GM_00271755","EFTA01480402"]}