A KYC form for Ghislaine Maxwell, detailing personal and financial information required for account ownership verification. The form includes sections on individual details, wealth details, and relationships with Deutsche Bank.
doj/DataSet10/EFTA01372840.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"financial","key_locations":["575 Lexington Avenue, 4th Fl New York NY 10022 USA"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066730","SDNY_GM_00212914","EFTA01372840"]}