📄 Extracted Text (65 words)
KYC Profile
Method of Initial Funding?
Source(s) of initial and ongoing funding
From what country(ies) will the initial and ongoing funds originate from?
Type and Purpose of Account(s)
Type of Account(s)
Checking Account
Savings Account
Purpose of the Account(s)
Description of the results of the transactional review
Confidential, Internal Use Only Page 3 of 3
Confidential Treatment Requested by JPM-SDNY-00002541
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271739
EFTA01480390
ℹ️ Document Details
SHA-256
75231ffe0afc36f1837ed53b894ad80731b68311d5f0a4dda58d96e67c76a264
Bates Number
EFTA01480390
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0