Epstein Index›Documents›EFTA01480403
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480403: Ghislaine Maxwell (DS10)

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excerpts

Know Your Customer (KYC) profile document containing customer information for Ghislaine Maxwell. The document includes Maxwell's full legal name, preferred account name, ECID, SSN 0106585908, and date of birth, representing account opening or compliance documentation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
KYC Profile Customer Information Customer Name: **Ghislaine** **Maxwell** Customer Details Customer's Full Legal Name Preferred Name to Appear on Account **Ghislaine**
Excerpt 2
**Maxwell** **Ghislaine** **Maxwell** ECID SSN 0106585908 Date of Birth U.S.

📄 Original Document

📄

Read the full document (100 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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