📄 Extracted Text (94 words)
KYC Profile
Related Customers & Account Controllers
Customer Name:
Identify the controllers of the customers account(s)
— ECI: AVILOOP LLC - Controller Type: Entity
Full Legal Name ECID PEP
No
Address Address Type
301 E 66TH ST APT■ Physical address of
NEW YORK, NY, 10065- principal place of business
6217 or local office
United States/US
territories
Linked Accounts
Account # Party Role in Reference Data Account Role
Customer Sole Owner
Customer Sole Owner
Customer Sole Owner
Confidential, Internal Use Only Page 2 of 2
Confidential Treatment Requested by JPM-SDNY-00002538
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271736
EFTA01480387
ℹ️ Document Details
SHA-256
2a748cf125c83b62be07c76f45e95d733efef641e123f659d4c64a220e6f6731
Bates Number
EFTA01480387
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0