Know Your Customer (KYC) profile for Ghislaine Maxwell, classified as an unconventional customer type. Document is confidential and for internal use by JPMorgan Chase.
documents/vol00010-efta01480391-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":["ECI 0106585908","JPM-SDNY-00002542","SDNY_GM_00271740","EFTA01480391"]}