KYC report for individual client Harry Beller, detailing personal and financial information, including address, phone, email, and identification details.
documents/vol00010-efta01480846-pdf.pdf
{"key_people":["Harry Beller","Rosalia Cracchiolo"],"document_date":"2011-05-12","document_type":"financial","key_locations":["United States","New York"],"document_subtype":"KYC Report","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003077","SDNY_GM_00272275","EFTA01480846"]}