Epstein File EFTA01481231: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481231: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA014812311 keyword hits

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Know Your Customer (KYC) profile and Anti-Money Laundering (AML) documentation for Ghislaine Maxwell (ECI 0106585908). The document lists related parties and entities including 116 East 65th Street LLC, Alan J. Dlugash, Bella Klein, Carolyn Roy, Darren K. Indyke, Ellmax, Harry I. Beller, and Jeffrey E. Epstein (ECID 0220476439).

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

KYC Profile Customer Details Customer Legal Name **Ghislaine** **Maxwell** ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only

Excerpt 2

Page 1 of 3 EFTA01481231 KYC Profile Name Screening Customer Name: **Ghislaine** **Maxwell** Customer and Related Party Name Screening Have the customer, Beneficial

Excerpt 3

**Maxwell** 116 EAST 65TH ST LLC ALAN J DLUGASH BELLA KLEIN CAROLYN ROY DARREN K INDYKE ELLMAX HARRY I BELLER Jeffrey E Epstein ECID 0106585908 + 0220476439