Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing customer information, legal name, ECI, AML customer type, citizenship, and contact information. The document also includes customer status, primary KYC owner, and line of business.
documents/vol00010-efta01481245-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell"],"document_type":"financial","key_locations":["United States"],"document_subtype":"KYC Profile","key_organizations":["Retail Group","Retail Delivery"],"reference_numbers":["EFTA01481245","EFTA01481246","EFTA01481247"]}