Case File
efta-01582848DOJ Data Set 10OtherEFTA01582848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582848
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this
account?
Operational checking account to pay real estate taxes.
What is the expected source of account
funding ?
Other
If "Other please describe
Transfer from existing account at 3PM
Approximate S amount t0 fund the account $15,000
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.lnclude 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 4
Amount Totals per
month - Please
provide at least an
estimate
Deposit/Current Accounts
(Checking, Savings, Money Market)
a Yes r
No
Cash ( withdrawals/deposits) -
r
Low
r
Medium r
High
Check deposits / Check paid -
r
Low
r
Medium r
High
Wire Incoming 8i Outgoing
•
a
Low
(Medium r
High
Below S1MM
Internal Transfers
-
r
Low
r
Medium r
High
Other
-
r
Low
(Medium r
High
Please describe in detail expected account activity for this product :
Payment of real
estate operating
expenses.
Investment Products
(Custody,Brokerage,Agency,Margin)
r
Yes a No
Fiduciary
(Investment Mgmt. / Trust)
r
Yes a
No
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r
Yes a
No
Required Security Services Checks
Security Search Type:
Full
Note for Security Services:
Please list any specific search
requests/instructions to Security
Services here
DDR originally created in ICG. Last report signed off by Security Services on 1/23/08.
Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Corporate Entities Investigated:
Please Note: All research is subject to the availability of electronic database resources.
Attachment:
2505098 doc
Search Type
Is
Further
Security Service Details:
Banker
Response:
Review
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062426
EFTA01582848
Technical Artifacts (2)
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Phone
2505098Wire Ref
Wire IncomingForum Discussions
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