The document reviews the transaction activity of a client's deposit and brokerage accounts at JP Morgan. The activity is consistent with expected levels, and no unusual or suspicious transactions were detected. The relationship with JP Morgan is in the process of exiting. Expected activity levels for various transaction types are outlined, with specific anticipated dollar amounts per month. The initial and ongoing sources of funding are identified, and the purpose of the accounts is described. Adjustments to expected activity were made for the deposit account, but not for the brokerage account.
documents/vol00010-efta01480732-pdf.pdf
{"key_people":["Client"],"document_type":"financial","document_subtype":"KYC Review","key_organizations":["JP Morgan"]}