A Know Your Customer (KYC) profile document for a customer with redacted legal name and ECI, classified as 'Unconventional only' under AML Customer Type.
documents/vol00010-efta01480383-pdf.pdf
{"title":"KYC Profile","document_type":"tabular","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002532","SDNY_GM_00271730","EFTA01480383"]}