EFTA01480409.pdf

DataSet-10 1 page 129 words document
👁 1 💬 0
📄 Extracted Text (129 words)
KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identify the controllers of the customers account(s) - ECI: 0185148840 SARAH KINSINGTON - Controller Type: Individual Full Legal Name ECID PEP SARAH KINSINGTON 0185148840 fal No Address Address Type United States/US Primary Residential territories Address Linked Accounts Account # Party Role in Reference Data Account Role )00000000(XXX0342 Non-Customer / Related Party Authorized User - ECI: 0442528815 BELLA KLEIN - Controller Type: Individual Full Legal Name ECID PEP BELLA KLEIN 0442528815 " No Address Address Type United States/US Primary Residential territories Address Linked Accounts Account # Party Role in Reference Data Account Role 0342 Non-Customer / Related Party Authorized User ft Confidential. Internal Use Only Page 2 of 8 Confidential Treatment Requested by JPM-SDNY-00002564 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271762 EFTA01480409
ℹ️ Document Details
SHA-256
7ca3ba80c0f1f432a5c52b262618bfcadf9b2f71d35245287d35c309d595427e
Bates Number
EFTA01480409
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!