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📄 Extracted Text (148 words)
KYC Profile
TERRA MAR PROJECT, INC. 0391602309 No
Address Address Type
116E 65TH ST Physical address of
NEW YORK, NY, 10065- principal place of business
7007 or local office
United States/US
territories
Linked Accounts
Account # Party Role in Reference Data Account Role
XXXXX3029 Customer Sole Owner
XX,XXXX6988 Customer Sole Owner
— ECI: 0155428720 HARRY I BELLER - Controller Type: Individual
Full Legal Name ECID PEP
HARRY I BELLER 0155428720 No
Address Address Type
12 GOLAR DR Primary Residential
MONSEY, NY, 10952-2845 Address
United States/US
territories
Linked Accounts
Account # Party Role in Reference Data Account Role
XXXXX4235 Non-Customer / Related Party Signer
— ECI: 0220476439 116 EAST 65TH ST LLC - Controller Type: Entity
Full Legal Name ECID PEP
116 EAST 65TH ST LLC 0220476439'_^ No
Address Address Type
Confidential, Internal Use Only Page 5 of 8
Confidential Treatment Requested by JPM-SDNY-00002567
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271765
EFTA01480411
ℹ️ Document Details
SHA-256
679f328f6791ae219bd68fbca104c78d825259595021e099fd1fcd0c37c5e276
Bates Number
EFTA01480411
Dataset
DataSet-10
Type
document
Pages
1
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