EFTA01582942.pdf
dataset_10 PDF 128.2 KB • Feb 4, 2026 • 1 pages
What is the putposedrintended use of account(s)? Please provide a detailed description of how the Deposit Account(s) will be used by the client.
Sidedpurchases of the anti microbial hand cleaning productidevice from clients will be deposited into checking account. The purpose of the checking account yell be to pay everyday Irving expenses
and monthly bills for the client.
Additional Client Information
Please Include any additional information that would further explain your knowledge of the clientIfamily treerhIstory, public information, websites, etc.)
Approval History
Star Name i Signori Date alOviner SID 'Owner Name
Banker AnestatIon 12;052011 10:32 AM PAUL V MCRRIS
Markel Manager Approval .12/1920112:30 PM WILUAM M SHERIDAN
Regional Director Approval 12J202011 425 PM INALLIAM MSHERIDAN
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062527
EFTA01582942
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 09275ce8-cf23-46a5-a16e-157bda3e59f0
- Storage Key
- dataset_10/ec63/EFTA01582942.pdf
- Content Hash
- ec63ca882ff9de1ec037bfb1a63c3892
- Created
- Feb 4, 2026