This document is a KYC profile detailing related customers and account controllers for Ghislaine Maxwell. It identifies individuals who control the customer's accounts, including Sarah Kinsington and Bella Klein, both listed as authorized users on account number ending in 0342.
documents/vol00010-efta01480409-pdf.pdf
{"title":"Related Customers & Account Controllers","key_people":["Ghislaine Maxwell","Sarah Kinsington","Bella Klein"],"document_type":"tabular","key_locations":["United States"],"document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["0185148840","0442528815","JPM-SDNY-00002564","SDNY_GM_00271762","EFTA01480409"]}