Case File
efta-01480547DOJ Data Set 10OtherEFTA01480547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Is this an operating company?
r
Yes a No
Entity/Client Net Worth:
$ 300.00 (USD millions)
Documentation/ Information obtained to
confirm stated net worth of the Entity/Client:
Accounts held at )PM; knowledge of ownership of certain assets;
public articles
Industry Code:
The Business Type is the industry in which the
client derives the majority of its income.
OFFICES OF OTHER HOLDING COMPANIES
NAIC Code: 551112
Fransaction Profile/Expected Account Activity
What is the purpose/intended use of this
account?
Managing payments for operational expenses of personal aircraft
What is the expected source of account
funding 7
Wire
Approximate $ amount to fund the account $100,000
Please select each "Product Type that applies. Within each product type, please check ALL transaction types that apply
and provide a description of expected account activity. (document expected sources of inflows and destinations of
transfers,countries, and types of payors/payees.Include where Is the money coming from • example : A specific bank or
firm and purpose of specific transactions, if known)
Product Type - Select all that apply
Transaction Types - Select all that apply and expected
activity level ( L = 1-5, M = 6-12, H =>12 transactions
per month)
Anticipated $
Amount Totals per
month - Please
provide at least an
estimate
Deposit/Current Accounts
(Checking, Savings, Money Market)
6
Yes r
No
Cash ( withdrawals/deposits) -
r
Low
r
medium r High
Check deposits / Check paid -
r
Low
t" medium r High
Wire Incoming & Outgoing
-
6 Low
C Medium r High
Below $1MM
Internal Transfers
-
r
Low
r
Medium r High
Other
-
r
Low
i^ Medium r High
Please describe in detail expected account activity for this product :
Operational
payments for
maintenance of
aircraft.
Investment Products
(Custody,Brokerage,Agency,Margin)
r
Yes 6 No
Fiduciary
(Investment Mgmt. / Trust)
r
Yes 6 No
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r
Yes 6
No
Required Security Services Checks
Security Search Type:
Full
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002733
SDNY_GM_00271931
EFTA01480547
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Wire Ref
Wire
ApproximateWire Ref
Wire IncomingForum Discussions
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