Case File
efta-efta01480386DOJ Data Set 10CorrespondenceEFTA Document EFTA01480386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480386
Pages
0
Persons
0
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KYC Profile
Primary KYC Owner & LOB
Customer Status
Active
Non-Surviving Customer ECI
Primary ID
ID Type
US DRIVERS LICENSE
ID Number
Issuance Date
Secondary ID
ID Type
FOREIGN PASSPORT
ID Number
Issuance Date
Customer Restriction
No
Customer Since
02/09/2004
Date of Customer Combine
07/16/2008
09/01/2015
09/07/2016
09/10/2016
Issued By
FL
Expiration Date
01/01/2006
Issued By
SR
Expiration Date
01/30/2013
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 3 of 3
JPM-SDNY-00002536
SDNY_GM_00271734
EFTA01480386
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