This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing her customer type as 'Related Party/Unconventional' and providing information on expected account activities, initial funding methods, and account types and purposes.
documents/vol00010-efta01481228-pdf.pdf
{"title":"KYC Profile for Ghislaine Maxwell","key_people":["Ghislaine Maxwell"],"document_type":"financial","document_subtype":"KYC Profile","key_organizations":["ECI"],"reference_numbers":["EFTA01481228","EFTA01481229","EFTA01481230"]}