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Case File
sd-10-EFTA01481252Dept. of Justice

EFTA Document EFTA01481252

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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 Name: Ghislaine Maxwell Identif the controllers of the customer's account(s) - ECI: SARAH KINSINGTON - Controller Type: Individual Full Lega ame SARAH KINSINGTON Address United States/US territories Linked Accounts Account # 0342 Efr Party Role in

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01481252
Pages
12
Persons
0
Integrity
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