A KYC profile document detailing the name screening of a customer and related parties for OFAC/sanctions, PEPs, negative media, and derogatory information. The document confirms that the customer and related parties are not politically exposed persons (PEPs) as per the firm's definition.
documents/vol00010-efta01480384-pdf.pdf
{"key_people":["███████","█████"],"document_date":"2019-09-02","document_type":"other","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002533","SDNY_GM_00271731","EFTA01480384"]}