The document provides a detailed profile of Jeffrey Epstein as a longstanding client of JPMorgan Chase. It outlines his financial history, business ventures, and the bank's decision to exit the relationship. Epstein's financial career began at Bear Stearns, and he later founded J. Epstein & Co., which was renamed The Financial Trust Company. The document also details his associations with other financial entities and his net worth.
documents/vol00010-efta01480628-pdf.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Harry Beller","John Duffy","Mary Erdoes"],"document_type":"correspondence","key_locations":["New York, NY","Virgin Islands","Columbus, Ohio"],"document_subtype":"client profile","key_organizations":["JPMorgan Chase","HBRK Associates Inc.","Citibank","Drexel Burnham Lambert","Oppenheim Appel Dixon","Bear Stearns","J. Epstein & Co.","The Financial Trust Company","Deutsche Bank"]}