EFTA Document EFTA01481228

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 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 Will you perform Cash transactions? Checks/M