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EFTA01480390

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01480390.pdf description PDF text_fields 65 words · 0.5k chars
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KYC Profile Method of Initial Funding? Source(s) of initial and ongoing funding From what country(ies) will the initial and ongoing funds originate from? Type and Purpose of Account(s) Type of Account(s) Checking Account Savings Account Purpose of the Account(s) Description of the results of the transactional review Confidential, Internal Use Only Page 3 of 3 Confidential Treatment Requested by JPM-SDNY-00002541 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271739 EFTA01480390