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AML Customer Type
Organization
11
Total Mentions
11
Documents
2
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA01480385.pdf
1 mentionEFTA01480385
KYC Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 3 JPM-SDNY-00002
EFTA01480381.pdf
1 mentionEFTA01480381
KYC Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 3 JPM-SDNY-00002
EFTA01480382.pdf
1 mentionEFTA01480382
KYC Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 2 JPM-SDNY-00002
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EFTA01480383.pdf
1 mentionEFTA01480383
KYC Profile Customer Details Customer Legal Name ECI AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 2 JPM-SDNY-00002
EFTA01480389.pdf
1 mentionEFTA01480389
KYC Profile ADD Customer Name: Ghislaine Maxwell A The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. Expected Cus
EFTA01480391.pdf
1 mentionEFTA01480391
KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 3 JPM-SDNY-00002
Sponsored
EFTA01480388.pdf
1 mentionEFTA01480388
KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 3 JPM-SDNY-00002
EFTA01480405.pdf
1 mentionEFTA01480405
KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 3 JPM-SDNY-00002
EFTA01480408.pdf
1 mentionEFTA01480408
KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 8 JPM-SDNY-00002
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EFTA01480402.pdf
1 mentionEFTA01480402
KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 3 JPM-SDNY-00002
EFTA01480406.pdf
1 mentionEFTA01480406
KYC Profile EMI Customer Name: Ghislaine Maxwell A The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. PEP Is this
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