This document contains information about other known financial institutions associated with an individual, including JPMorgan in the USA with estimated assets under management of $20,000,000. The individual's family situation is noted as single.
doj/DataSet10/EFTA01384041.pdf
{"document_date":"2013-09-19","document_type":"tabular","key_locations":["USA"],"document_subtype":"KYC Document","key_organizations":["JPMorgan"],"reference_numbers":["DB-SDNY-0084021","SDNY_GM_00230205","EFTA01384041"]}