This document is a due diligence report related to The Haze Trust, managed by JPMorgan Private Bank. It includes banker information, a history of decision-making related to Jeffrey E. Epstein, and a table of associated DDRs with security services search dates.
documents/vol00010-efta01480772-pdf.pdf
{"title":"JPMorgan Private Bank - The Haze Trust","key_people":["Paul V Morris","Jeffrey E Epstein"],"document_type":"tabular","document_subtype":"Bank Document","key_organizations":["JPMorgan Private Bank","The Haze Trust"],"reference_numbers":["DDR Name: The Haze Trust","CAS ID: 9710670708","USCG Due Diligence Report - Fiduciary EFTA01480772"]}