The document contains a series of questions and categories related to financial accounts and funding, including method and source of initial and ongoing funding, countries of fund origin, type and purpose of accounts, and results of transactional review.
documents/vol00010-efta01480390-pdf.pdf
{"title":"KYC Profile","document_type":"financial","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002541","SDNY_GM_00271739","EFTA01480390"]}