This document provides details about an account associated with Ghislaine Maxwell, including ownership, net worth, and expected account activity. The account is intended to manage operational expenses related to personal aircraft, with funding from Maxwell's personal account. The document outlines expected transaction types and activity levels for various product types, including deposit accounts and wire transfers.
documents/vol00010-efta01480486-pdf.pdf
{"key_people":["Ghislaine Maxwell"],"document_type":"financial","has_flight_info":true,"document_subtype":"Account Information","key_organizations":["JPMorgan Chase"]}