Epstein Index›Documents›EFTA01480409
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480409: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA014804091 keyword hits
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This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell containing account controller identification information. The profile lists Maxwell as a customer with an associated ECI number (0185148840) and identifies the controllers of her account(s). The document appears to be part of financial compliance records maintained by a financial institution.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Profile Related Customers & Account Controllers Customer Name: **Ghislaine** **Maxwell** Identify the controllers of the customer's account(s) - ECI: 0185148840

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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