Annual review of Jeffrey Epstein's financial accounts, including checking and brokerage accounts. The review discusses the expected and actual transaction activities, sources of funding, and the purpose of the accounts. It also includes compliance reviews and monitoring of Epstein's activities due to reputational risks.
documents/vol00010-efta01480915-pdf.pdf
{"key_people":["Jeffrey Epstein","Catherine Keating","William Langford","Jes Staley","Justin D. Nelson","Townsend C. Smith"],"document_date":"2011-01-27","document_type":"financial","document_subtype":"account review","key_organizations":["Financial Trust Company","JPMorgan Chase","PEI","GIO desk","JPA1PB"],"reference_numbers":["JPM-SDNY-00003156","SDNY_GM_00272354","EFTA01480915"]}