Skip to main content
Skip to content
Case File
efta-efta01480384DOJ Data Set 10Correspondence

EFTA Document EFTA01480384

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480384
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile Name Screening Customer Name: • Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non- Fund entities, and/or account controllers (as applicable) been screened for 0FAC/sanctions, Peps, negative media, and/or derogatory information as well as internal lists? Date sent for last screening Date of last alert 09/02/2019 Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm definition of PEP? PEP Role No Customer No Customer Name ECID Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 2 JPM-SDNY-00002533 SDNY_GM_00271731 EFTA01480384

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.