This document outlines the transaction profile and expected account activity for a client with a net worth of $1 million in the private households industry. It includes details on the purpose of the account, expected sources of funding, and anticipated transaction types and volumes. The document also mentions required security services checks for new clients and prospects.
documents/vol00010-efta01480632-pdf.pdf
{"document_type":"financial","document_subtype":"Account Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002837","SDNY_GM_00272035","EFTA01480632"]}