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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
m for ELLMAX Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Standard Standard Full No GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (
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
ce of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Standard High
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
ting GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information. GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (
Entities connected to both European Parliament and GCS Grid

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Justin Trudeau
PERSON
Robert Maxwell
PERSON
Jes Staley
PERSONJPMC Network Date
ORGANIZATION
Lehman Brothers
ORGANIZATION
Ian Maxwell
PERSONACH Deposits
ORGANIZATIONIncoming Wires (International
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONPrimary Domicile State
ORGANIZATIONIncorporation/Situs
ORGANIZATIONDM ECI
ORGANIZATIONNon Individual
ORGANIZATIONSwiss Bank Corp.
ORGANIZATIONSwiss Volksbank
ORGANIZATIONNon-USA Political
ORGANIZATIONLLC - State Certificate
ORGANIZATION