EFTA01481222.pdf

KYC Profile Customer Details Customer Le al Name ECI 0123837908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 4 EFTA01481222 KYC Profile CDD Customer Name: IThe current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. Employment/Income Employment Status Country of Citizenship UNITED STATES Country of Domicile/Residency United States/US territories Source(s) of Income Total Annual Net Income Accounts/Assets/Loans Not at JPMorgan Chase Accounts with other banks, please list institutions Confidential, Internal Use Only Page 2 of 4 EFTA01481223 KYC Profile Source of Wealth Source of Wealth Notes Customer Wealth Details Estimated Total Net Worth Net Worth $41,877.80 Financial Asset Value $41,877.80 Non Financial Asset Value $0.00 Total Debt $0.00 Has the source of wealth been corroborated? No Country of Significant Wealth Generation Other Due Diligence Confidential, Internal Use Only Page 3 of 4 EFTA01481224 KYC Profile Provide the purpose or rationale for establishing/maintaining the relationship How was the relationship with the customer established? When was the relationship with the customer established? Is this Customer a Politically Exposed Person (PEP)? No Last Periodic Review Date All products and services the Customer will be utilizing and all booking locations Booking Location Products Checking/Savings Credit Card Services Online Banking Confidential, Internal Use Only Page 4 of 4 EFTA01481225