This document is a Know Your Customer (KYC) profile detailing the financial and personal information of a customer. It includes information on the customer's employment status, citizenship, domicile, sources of income, net worth, and financial assets. The document also notes that the customer is not a Politically Exposed Person (PEP) and lists the products and services the customer will be utilizing with JPMorgan Chase.
documents/vol00010-efta01481222-pdf.pdf
{"document_type":"financial","key_locations":["United States"],"document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["EFTA01481222","EFTA01481223","EFTA01481224","EFTA01481225"]}