Illegal Activity
none
Blackmail
none
Date
2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for Ghislaine Maxwell at Deutsche Bank, providing information about her address, citizenship, and other details. It is part of a larger investigation and is likely of interest to the media due to Maxwell's high-profile status.
Metadata
- Subject
- KYC Print - Ghislaine Maxwell
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066730, SDNY GM_00212914
- Date
- 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Address | HBRK Associates | Ghislaine Maxwell's address is listed as c/o HBRK Associates |
| Ghislaine Maxwell | Client | Deutsche Bank | Ghislaine Maxwell is a client of Deutsche Bank |
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein has been widely publicized.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
HBRK AssociatesDeutsche BankDB group
Locations 4
New YorkNYUSA575 Lexington Avenue, 4th Fl New York NY 10022 USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Ghislaine Maxwell as a client of Deutsche Bank.
- Significance
- This document provides KYC information about Ghislaine Maxwell, which is relevant to understanding her financial relationships and activities.
File Info
- File Name
- EFTA01372840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.914344
- DOJ Source
- View on DOJ