Skip to main content
Skip to content
Case File
efta-01582940DOJ Data Set 10Other

EFTA01582940

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582940
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Identification Withhold • Federal Status Introduction 8 Wealth Introduction Type Net Worth of client(S) Non Individual Entity Type For Profit? Locations Served? Are beneficlatownersiprincipal shareholders associated with this business? Who owns this entity, Please Provide ownership details Ownership Is not equal to 100%? Are there any authorized signers or any other individuals with authority over the entity? What independent background check. in addition to the Global Corporate Security (GCS") background check, has been carried out? Check all that apply and provide the date In which the background check was conducted. rat least 1 must be selected) JPMC Network Date JPMC Network Comments Limited Liability Company - For Profit Yes _ Dome Yes Individual Ghislaine Maxwell Is the sole comer al the entity - details below: Ghislaine Maxwell DOB SSN Govt ID Flooda D L No No JPMC Network 08/22/2011 This is another pad of an existing dent relationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robed Maxwell who was a British media proprietor and former Member of Parlament Ghislaine Maxwell was educated al Maiborough College and Eland College. Oxfoid. . Ghislaine Maxwell is an entrepouneribusiness owner Are any of the beneitclal owners/authorized signets or other individuals with authority over No this entity a current or former Senior United States or Non-USA Political Official / also [ known as s Politically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) Source of Wealth- identify the clients source of wealth from the following list of options Provide detailed and specific Information. Which country(ies)is(are)the Client's primary Source of Wealth or income derived? For Profit Other Ghislaine Maxwell Maxwell is the daughter of the late Robed Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College end Ballol College. Oxford Ghislaine Maxwell is an entreprounertusiness caviler UNITED STATES Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062525 EFTA01582940

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.