This document outlines the financial profile and expected account activity for a client entity. The entity is not an operating company and has a net worth of $3 million USD. The account is intended for the receipt and distribution of legal fees, with expected funding through wire transfers. The document details expected transaction types and activity levels, as well as anticipated monthly transaction amounts. Security services are requested for media searches only.
documents/vol00010-efta01480643-pdf.pdf
{"document_type":"financial","document_subtype":"Account Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002852","SDNY_GM_00272050","EFTA01480643"]}