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EFTA01307676
INCOME : 3000.0 OTH INCOME : SOURCE : CBR SCORE/SOURCE : 002 / XPN CBR FACTOR CODES : HOW LONG : 20 EMP/INC VERIFY DATE: 06 / 11 / 19 OWN BUSNES : Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: DATE: 07 / 03 / 19 BY: RK2500 BANK TYPE: CK M: CURR CODE: AEB: AVG: M6 OP: / BY: SSPC0C
EFTA01326039
1391331 06/19 CBR SCORE/SOURCE : 729 / XPN OCCUPATION : SOCIALITE CBR FACTOR CODES : 18 32 19 10 HOW LONG EMP/INC VERIFY DATE: 04 / 28 / 19 OWN BUSNES : REFUSED UPDATE: N FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 06 / 26 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/0

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DEBITS
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WCDAI
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TOTDUE AG
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JASONDJF
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TIME AC
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8-PRM
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