Appel Bank — Customer Identity / BSA

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Camille Turner — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

CT
STATE ID
ID NumberSYN-TX-0100031Issued2023-11-03Expires2029-01-27JurisdictionTXNameCamille TurnerDOB1976-12-24Address2231 Training Avenue, Synthetic City, TXStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationTEACHERPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Camille Turner

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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