This document provides financial and background information on Jeffrey Epstein as a client of JPMorgan Chase. It includes details about his net worth, source of wealth, and business operations.
documents/vol00010-efta01480814-pdf.pdf
{"key_people":["Jeffrey Epstein","Justin Nelson","Leslie Wexner"],"document_date":"2013-02-07","document_type":"financial","key_locations":["St. Thomas, USVI","United States","Columbus, Ohio"],"document_subtype":"Client Financial Information","key_organizations":["JPMorgan Chase","Bear Stearns","The Financial Trust Company"],"reference_numbers":["JPM-SDNY-00003038","SDNY_GM_00272236","EFTA01480814"]}