""KYC Profile"" — Epstein Files Search

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EFTA01408593Set 10

2018-02-012p1,196w

There is a LE, but n o Master KYC profile per dbCAR ISG 140-154 W 72 Realty LLC 1.00933299E9 No Yes N/A N/A There ... Master KYC profile per dbCAR ISG 198-202 Elizabeth Street LLC 1.004605944E9 No Yes N/A N/A There is a L E, but no Master KYC profile per dbCAR ... There is a L E, but no Master KYC profile per dbCAR ISG 250 E 63 Realty LLC 1.013312792E9 No Yes N/A N/A There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408593.pdf

EFTA01399473Set 10

2018-02-202p255w

Person GB 2/20/2018 2/20/2020 DAVID W a BARBARA M ZALAZNICK 1.013319129E9 Natural Person No KYC profile FRANCISCO AGUSTIN COPPEL LUKEN 1.013270816E9 Natural Person No KYC profile HENRY RITCHOTTE 1.000234474E9 Natural ... Person No KYC profile JONATHAN BLOOSTEIN 1.000720379E9 Natural Person No KYC profile PWM NY Juergen and Meifang Buchsteiner 1.01361835E9 Natural Person No KYC profile Howard Lepow 1.013498493E9 Natural Person ... 7/26/2018 7/26/2020 RAJ BHATTACHARYYA 1.013145797E9 Natural Person No KYC profile Timothy Rattray 1.013145798E9 Natural Person No KYC profile GEORGE B KAISER 1.00058966E9 Natural Person US 7/10/2018 7/10/2020 HEBRIDES PARTNERSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399473.pdf

EFTA01481252Set 10

KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AMCCustomer Type Unconventional only Confidential, Internal Use Only Page 1 of 8 EFTA01481252 KYC Profile Related Customers & Account Controllers Customer ... User ECID Address Type Primary Residential Address PEP No Page 2 of 8 EFTA01481253 KYC Profile - ECI: ICK KLEIN - Controller Type: Individual Full RICK KLEIN Address United States/US territories Linked ... MELLMAX - Controller Type: Entity Confidentia , Internal Use Only Page 3 of 8 EFTA01481254 KYC Profile Full Legal Name ELLMAX States/US territories Linked Accounts Account # XXXXX1997 @ Party Role in Reference Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481252.pdf

EFTA01481222Set 10

KYC 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 ... other banks, please list institutions Confidential, Internal Use Only Page 2 of 4 EFTA01481223 KYC Profile Source of Wealth Source of Wealth Notes Customer Wealth Details Estimated Total Net Worth ... Wealth Generation Other Due Diligence Confidential, Internal Use Only Page 3 of 4 EFTA01481224 KYC Profile Provide the purpose or rationale for establishing/maintaining the relationship How was the relationship with

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

EFTA01481245Set 10

2008-09-103p179w

KYC 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 ... Customer Subtype(s) Owning Line of Business Retail Delivery Page 2 of 3 EFTA01481246 KYC Profile Primary KYC Owner & LOB Customer Status Active Non-Surviving Customer ECI 0183276649 0575125014 Customer

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

EFTA01481228Set 10

KYC 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 ... Transfers (wires, ACH, IAT)? Funding Confidential, Internal Use Only Page 2 of 3 EFTA01481229 KYC Profile Method of Initial Funding? Source(s) of initial and ongoing funding From what country

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

EFTA01481248Set 10

KYC 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 ... Page 2 of 3 Name Ghislaine Maxwell ECID 0106585908 e EFTA01481250 KYC Profile No Account Controller No Controller of the Customer No Beneficial Owner No Account Controller No Account Controller

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

EFTA01481231Set 10

2019-09-024p239w

KYC 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 ... Confidential, Internal Use Only Page 2 of 3 EFTA01481233 KYC Profile No Customer No Customer No Non-Customer / Related Party No Non-Customer / Related Party No Customer No Customer

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

EFTA01398726Set 10

2003-01-248p2,100w

Revocable Trust Client Terrence Tangney 4/28/2017 TE to complete all the fields in the KYC profile including the Volcker flag. 3 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby ... Revocable Trust Client Terrence Tangney 4/28/2017 TE to complete all the fields in the KYC profile including the Volcker flag. 3 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01398757Set 10

2013-08-206p2,019w

Tangney 42881 EXCEPTION HAS BEEN EXTENDED TE to complete all the fields in the KYC profile including the Volcker flag. 159 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob ... Tangney 42881 EXCEPTION HAS BEEN EXTENDED TE to complete all the fields in the KYC profile including the Volcker flag. 159 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01408588Set 10

2019-03-055p692w

ISGs that we were able to locate in dbCAR with full KYC profiles and documentation. Please see the last review dates for these on the spreadsheet as only ... NCAs and we would need a BSF and documentation in order to build the KYC profile in dbCAR. Most of the 20 IWPs were located in dbCAR, and we could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408588.pdf

EFTA01480386Set 10

2004-02-091p78w

KYC Profile Primary KYC Owner & LOB Customer Restriction No Customer Status Customer Since Active 02/09/2004 Non-Surviving Customer ECI Date of Customer Combine 07/16/2008 09/01/2015 09/07/2016 09/10/2016 Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480386.pdf

EFTA01480404Set 10

2008-09-101p70w

KYC Profile Primary KYC Owner & LOB Customer Restriction No Customer Status Customer Since Active 03/01/1985 Non-Surviving Customer ECI Date of Customer Combine 0183276649 09/10/2008 0575125014 02/14/2013 Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480404.pdf

EFTA01368128Set 10

MASTER PROFILE a Legal Name Southern Financial, LLC Global Risk HIGH Master KYC Profile SRC Nexus No Summary RDC Check Status Not Alerted Next Review Date 20190503 CDD Entity Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368128.pdf

EFTA01414774Set 10

2018-04-2511p1,528w

xlsx) Finding #3 direct owner (99.9%) not included in the ownership chain of the KYC profile clients with PEP relationship not escalated to BLAFC — if different from comment listing under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf

EFTA01370077Set 10

2017-10-181p460w

xlsx) Finding #3 • direct owner (99.9%) not included in the ownership chain of the KYC profile • clients with PEP relationship not escalated to BLAFC — if different from comment listing under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370077.pdf

EFTA01480389Set 10

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

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

EFTA01480406Set 10

KYC 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

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

EFTA01370464Set 10

2017-08-071p387w

Erika Kellerhals with her DOB and please indicate her country of citizenship under her KYC profile. ((KG - PARTIAL RESOLVED. See Point "c" above) 8 Please provide address verification for Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370464.pdf

EFTA01415019Set 10

2017-08-072p382w

Erika Kellerhals with her DOB and please indicate her country of citizenship under her KYC profile. ((KG - PARTIAL RESOLVED. See Point "c" above) 8 Please provide address verification for Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415019.pdf

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Results by Dataset52 total

Set 10

52

Corpus: 1990-03-17 – 2025-12-01

February 2018

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