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📄 Extracted Text (344 words)
J.P. Morgan Account Application Package for Morgan
JEGE LiC rXitti Jan IS 201:
A. Forms to CoinOctet
Pease add ea mating Inform/Lon to the Ponliving towns end Met any changes you Make After fl u tar theta documents, rem
Item 11 Me setarnressed envelcpe provided or to the contact tend In Stour 0.
Werner Ertity Account Aprcatcvi
Itutereun Attount S gnetore
lentcecan Internet Access Aoohtetice
Ifetcegan Entity ResolvtOn
DOCUCESIEMES,Velt heed hoin`you
When you return Me compete amacation. please trice, the most recent version of the foltrerIng touments.
,,noted Liability Company Agreement
C. Reference Documents
Please tee end seep these enamel documents for your worm
laiecesart Privacy Ponce
prwacy hcacy Nita Letter
Combined Terms ant) Canativans
D. tontine
If so: rt.Wiarir riumeenietairreva
— treiSicaloCiageoet
Name MARLON A LEWES
Address: 270 PAM AMOUR
City: fetal YORK State KEW YORK he: 100172014
Phone 112/444•1190 Far:
E. Important information about procedures for opening a new account
to help the government tire the fund:eel Of WYOnsM and money lateXtering /Mulles, Federal law requires aK Manna untitutOns
t0 Mama verify and record informatics, that dentine, each oerum who opens an account.
What MI merit for you. When kW Oben ar EMI% we erla ask for $v$ name, addreS4, dated troth and tag identification number
rkr U S. MEM or passport number. country of issuance and esOketion date for non-U.S. person :n cycler to demonstrate that we
hay* confirmed your dent ty, we will ask for a copy of your timers license or other Identifying documents stch as a pitapat
Military ;0 a otner government issued document.
The ftchereig notice is required by the UnisuilL:i Internet Gambling Enlacement Act d 2026 and apses to all commerdes Monts.
JPMorgan Chase Bane, Na strictly prohibits the um of accounts to conduct transacts:es, inclusiEng but rot Maid to the receipt
of furds trroagh *curs turns tranSter. Of cheek, draft, or any sender instrument. coat are related, *omit a indirectly, to
wankel Internet gambling
SP Morgan Use Only AGE µC Tee 0 SPn CAS
0arlketflnteApr 03/10 Mesa
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063318
EFTA01583620
ℹ️ Document Details
SHA-256
17221a6bfacf1d44750d5cfc83761fec436a82b3c872ceab9a7e8e74e058d78a
Bates Number
EFTA01583620
Dataset
DataSet-10
Type
document
Pages
1
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