Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing personal and contact information, citizenship status, and AML customer type.
documents/vol00010-efta01480403-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell"],"document_type":"other","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["ECID: 0106585908","JPM-SDNY-00002558","SDNY_GM_00271756","EFTA01480403"]}