Epstein File EFTA00016038: Ghislaine Maxwell (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00016038: Ghislaine Maxwell (DS8)

Financial RecordDate unavailableEFTA000160381 keyword hits

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excerpts

JPMorgan client relationship agreement and account documentation for Ghislaine Maxwell. The document identifies Maxwell as a U.S. citizen and sole owner of a domestic RMA account, includes signature requirements, and contains personal information verification in compliance with federal law. Specific account numbers and details are not provided in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Signature Page Summary **Ghislaine** **Maxwell** Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA

Excerpt 2

**Maxwell** Personal Information U.S.

Excerpt 3

Federal law requires us Name **Ghislaine** **Maxwell** to obtain, verify and record information that identifies Citizenship United States each person or entity