A Know Your Customer (KYC) profile document for a customer with JPMorgan Chase, marked as confidential and for internal use only. The document includes customer legal name, ECI, and AML customer type.
documents/vol00010-efta01480379-pdf.pdf
{"title":"KYC Profile","document_type":"other","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002519","SDNY_GM_00271717","EFTA01480379"]}