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elationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreneur/business owner. She has req
ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf
ation. Not for Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreuner/business owner. Which cou
Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date Is the TIN being a
ship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepeuner/business owner Politically
ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf
Entities connected to both European Parliament and DM ECI

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSON
Robert Maxwell
PERSONIncorporation/Situs
ORGANIZATIONJPMC Network Date
ORGANIZATION
Lehman Brothers
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONGCS Grid
ORGANIZATIONIncoming Wires (International
ORGANIZATIONACH Deposits
ORGANIZATIONPrimary Domicile State
ORGANIZATIONNon Individual
ORGANIZATION
Ian Maxwell
PERSONSwiss Bank Corp.
ORGANIZATIONNon-USA Political
ORGANIZATIONLLC - State Certificate
ORGANIZATIONPersonal Holding Company
ORGANIZATIONNon-USA Political Official
ORGANIZATIONSwiss Volksbank
ORGANIZATION