KYC Summary IP Morgan
Ticket* 1414786507980
Initiated Date: 02/15/2014 13:24
Client Name. Ghislaine Maxwell
Client Type: Individual
ECI: 0106585908
Banker: JAMES N BUCKLEY t j
LOB: PB
Nationality: UNITED STATES
KYC Status: Complete
KYC Type: KYC One Year Periodic Review
Primary Information
Ghislaine Maxwell Ea.
Primary Information
Is the Client a JPMC employee?
No
Front Office Restricted?
Normal
Prefix / Title First Name Middle Name Last Name Suffix
Ghislaine Maxwell
Full Name Generation Previous Name / Alias Gender Marital Status
Ghislaine Maxwell Female
Mothers Maiden Name Country of Citizenship
UNITED STATES
Primary country of domicile Primary state of domicile Primary country of assets
UNITED STATES Florida UNITED STATES
Is the Client a US Citizen?
Yes
Client Addresses
Postal
Legal Address
Title Company Name Mailing Label Salutation
Address
UNITED STATES
Confidential Address
No
Phone
Home Extension This is a Call Back Number
1 No
Notes
Home Extension This is a Call Back Number
1 No
Notes
JPMjeternal Use Only 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062386
EFTA01582812