This document is a revised DDR (Due Diligence Review) for Jeffrey Epstein, processed by JPMorgan Private Bank. It includes banker information, banker history, and associated DDRs with security services search dates. The document also indicates that Jeffrey Epstein is an existing client.
documents/vol00010-efta01480921-pdf.pdf
{"title":"JPMorgan Private Bank - Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul V Morris","Mary C Casey","Jeffrey M Matusow","Robert Baynard","Mary Rieth"],"document_type":"financial","key_locations":["116 East 65th St., LLC","New York Strategy Group, LLC"],"has_flight_info":true,"document_subtype":"Bank Document","key_organizations":["JPMorgan Private Bank","JPMCHASE","Financial Trust Company, Inc.","Freedom Air International, Inc.","Hyperion Air, Inc.","The 2007 Jeffrey E Epstein Insurance Trust"],"reference_numbers":["JPM-SDNY-00003163","SDNY_GM_00272361","EFTA01480921"]}