This document outlines the financial profile and expected account activity for a client with a net worth of $300 million. The account is intended for operational management of a business entity related to financial advisory services. Expected funding source is wire transfers, with anticipated transactions including deposits, checks, and wire transfers. The document also includes industry and security service details.
documents/vol00010-efta01480588-pdf.pdf
{"document_type":"financial","document_subtype":"Account Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002788","SDNY_GM_00271986","EFTA01480588"]}