A Know Your Customer (KYC) profile document for a customer with unconventional AML customer type. The document is marked confidential and is intended for internal use by JPMorgan Chase.
documents/vol00010-efta01480385-pdf.pdf
{"title":"KYC Profile","document_type":"other","document_subtype":"KYC Profile","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002534","SDNY_GM_00271732","EFTA01480385"]}