This document contains financial and identification information related to Jeffrey Epstein, including his ownership of a corporation, source of wealth, and background checks conducted by JPMorgan Chase. It also mentions his citizenship, government ID, and net worth details.
documents/vol00010-efta01480786-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["Virgin Islands","United States"],"document_subtype":"Client Financial Information","key_organizations":["JPMorgan Chase","Global Corporate Security"],"reference_numbers":["JPM-SDNY-00003008","SDNY_GM_00272206","EFTA01480786"]}