Epstein File EFTA01480406: Ghislaine Maxwell and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480406: Ghislaine Maxwell and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014804061 keyword hits

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JPMorgan Chase Know Your Customer (KYC) and Enhanced Due Diligence (EDD) profile for Ghislaine Maxwell. The document identifies her AML Customer Type as 'Related Party/Unconventional' and lists Darren K. Indyke as a controller of the customer account, indicating account management and compliance documentation.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

beneficial owner PEP

📋 Key Excerpts4

PersonKeyword

Excerpt 1

KYC Profile EDD Customer Name: **Ghislaine** **Maxwell** : The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed

Excerpt 2

PEP Role Name ECID No Customer **Ghislaine** **Maxwell** Controller of the Customer Account Controller No Account Controller DARREN K INDYKE No Controller of the

Excerpt 3

No Account Controller HARRY I BELLER No Account Controller No Controller of the LLC Customer No Controller of the MAX HOTEL SERVICES CORP Customer No **Beneficial**