Epstein Files Search

EFTA01481245Set 10

2008-09-103p179w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481245 KYC Profile Customer Information Customer Name ... United States military? Contact Information Primary Residence Address nitea states/u5territories Other Details AML Customer Type Unconventional only LOB Indicator Retail Group Confidential, Internal Use Only AML Customer Subtype(s) Owning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481245.pdf

EFTA01481228Set 10

3p153w

Profile Customer Details Customer Legal Name Ghislaine Maxwell AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481228 KYC Profile ADD Customer Name: Ghislaine Maxwell IThe ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481228.pdf

EFTA01481222Set 10

4p222w

Profile Customer Details Customer Le al Name ECI 0123837908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 4 EFTA01481222 KYC Profile CDD Customer Name: IThe current ... AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. Employment/Income Employment Status Country of Citizenship UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481222.pdf

EFTA01481248Set 10

4p233w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481248 KYC Profile EDD Customer Name: Ghislaine ... Maxwell IThe current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. PEP Is this customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481248.pdf

EFTA01480403Set 10

1p102w

military? Contact Information Primary Residence Address e a es ern ones Other Details AML Customer Type AML Customer Subtype(s) Unconventional only LOB Indicator Owning Line of Business Retail Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480403.pdf

EFTA01480385Set 10

1p31w

Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 Confidential Treatment Requested by JPM-SDNY-00002534 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480385.pdf

EFTA01480382Set 10

1p31w

Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 2 Confidential Treatment Requested by JPM-SDNY-00002530 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480382.pdf

EFTA01480379Set 10

1p31w

Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 4 Confidential Treatment Requested by JPM-SDNY-00002519 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480379.pdf

EFTA01480383Set 10

1p31w

Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 2 Confidential Treatment Requested by JPM-SDNY-00002532 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480383.pdf

EFTA01480381Set 10

1p31w

Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 Confidential Treatment Requested by JPM-SDNY-00002527 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480381.pdf

EFTA01480388Set 10

1p33w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 Confidential Treatment Requested by JPM-SDNY-00002539 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480388.pdf

EFTA01480405Set 10

1p33w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 Confidential Treatment Requested by JPM-SDNY-00002560 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480405.pdf

EFTA01480408Set 10

1p33w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 8 Confidential Treatment Requested by JPM-SDNY-00002563 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480408.pdf

EFTA01481231Set 10

2019-09-024p239w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481231 KYC Profile Name Screening Customer Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481231.pdf

EFTA01480391Set 10

1p34w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 Confidential Treatment Requested by JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480391.pdf

EFTA01480402Set 10

1p34w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 Confidential Treatment Requested by JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480402.pdf

EFTA01480389Set 10

1p84w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480389.pdf

EFTA01480406Set 10

1p129w

Profile EMI 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480406.pdf