KYC Profile
ADD
Customer Name: Ghislaine Maxwell
A The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC
data displayed below was collected via a previous conventional relationship.
Expected Customer Deposit Account Activity
Cash Transactions
Will you perform Cash transactions?
Checks/Monetary Instruments Transactions
Will you perform Checks/Monetary
Instruments transactions?
Electronic Funds Transfers
Will you perform Electronic Funds
Transfers (wires, ACH, IAT)?
Funding
Confidential, Internal Use Only Page 2 of 3
Confidential Treatment Requested by JPM-SDNY-00002540
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271738
EFTA01480389