📄 Extracted Text (217 words)
Introduction Type
Net Worth of client(S)
Source Of Wealth I Financial Information Details
Source Of Wealth -Identify the Clients Source of Wealth from
follovAn. list of • • Ions
ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent
Completed Type Owned
Search Date
Individual HARRY Ful Signer Full 0.0
BELLER
Primary Information for HARRY BELLER
Client Type Individual Generation
Client Status Client Active Indicator Yos
Front Office Restricted? Normal Marital Status Single
Confidential Names?
Country of Primary Domicile UNITED STATES Primary Domicile State
Prefix/Title Insider Code (Reg. 0)
First Name HARRY Full Name HARRY BELLER
Middle Name Gender
Last Name BELLER Date of Birth allill
Suffix Primary Country of Assets
PrevlousNamenAMNiAllas
Citizenship
Employer Name High Riek Jurisdiction
Occupation Industry Code (NAIC)
Years at Occupation Secondary Industry Code
(NAIC)
Address(es)
;Pk Notes Address Tools Entered by Date of Preferred
U to
Work Map it SYSTEM 0&12/2011 Yes
Cost Center & Hierarchy
Client Status Client Individual
Client S nsor
Cost Center 118313 IVT OT CENTER
Client Service Team
Identification
Withholding Federal Status Withholding SSNII1N
Certification Date
SSNMWEIN
Form of government issued Drivers License
Identification obtained for the
files
Primary Identification Number Issued By UNITED STATES
New York
Date Issued 05.09/1956 Ex • !ration Date 05/092019
Confidential Treatment Requested by JPM-SDNY-00003077
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272275
EFTA01480846
ℹ️ Document Details
SHA-256
e87a3f9989dc1dbed21133fc524088ca75015e2e11a52baf681be03c8a528f40
Bates Number
EFTA01480846
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0