Case File
efta-efta01480409DOJ Data Set 10CorrespondenceEFTA Document EFTA01480409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480409
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2528815Phone
5148840Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01653374
0p
DOJ Data Set 9OtherUnknown
IN THE CIRCUIT COURT OF THE 15th
22p
DOJ Data Set 11OtherUnknown
EFTA02729006
15p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02174923
0p
DOJ Data Set 10OtherUnknown
EFTA01588996
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01653382
0p
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