📄 Extracted Text (78 words)
KYC Profile
Primary KYC Owner & LOB Customer Restriction
No
Customer Status Customer Since
Active 02/09/2004
Non-Surviving Customer ECI Date of Customer Combine
07/16/2008
09/01/2015
09/07/2016
09/10/2016
Primary ID
ID Type
US DRIVERS LICENSE
ID Number Issued By
FL
Issuance Date Expiration Date
01/01/2006
Secondary ID
ID Type
FOREIGN PASSPORT
ID Number Issued By
SR
Issuance Date Expiration Date
01/30/2013
Confidential, Internal Use Only Page 3 of 3
Confidential Treatment Requested by JPM-SDNY-00002536
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271734
EFTA01480386
ℹ️ Document Details
SHA-256
d33ed6f51fa3a2e81ab153ea0592ffdc49d120b765839448d005a5ff462a426b
Bates Number
EFTA01480386
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0