Skip to main content
Skip to content
Case File
efta-efta01480409DOJ Data Set 10Correspondence

EFTA Document EFTA01480409

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480409
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identify the controllers of the customers account(s) - ECI: 0185148840 SARAH KINSINGTON - Controller Type: Individual Full Legal Name ECID PEP SARAH KINSINGTON 0185148840 fal No Address Address Type United States/US Primary Residential territories Address Linked Accounts Account # Party Role in Reference Data Account Role )00000000(XXX0342 Non-Customer / Related Party Authorized User - ECI: 0442528815 BELLA KLEIN - Controller Type: Individual Full Legal Name ECID BELLA KLEIN 0442528815 " Address Address Type United States/US Primary Residential territories Address PEP No Linked Accounts Account # Party Role in Reference Data Account Role 0342 Non-Customer / Related Party Authorized User ft Confidential. Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 8 JPM-SDNY-00002564 SDNY_GM_00271762 EFTA01480409

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2528815
Phone5148840
Wire RefReference

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.