The report reviews the transaction activity of Jeffrey Epstein's deposit accounts, noting that the actual transaction activity appeared reasonable and consistent with expected activity levels. The account is used for receipt and distribution of consulting fees and operational activity for a small office. The activity has decreased since the account opened. The client relationship is being exited as per the approval history.
documents/vol00010-efta01480629-pdf.pdf
{"key_people":["Jeffrey Epstein","TOWNSEND C SMITH","JOHN R DUFFY","JUSTIN D NELSON","WILLIAM M SHERIDAN"],"document_date":"2013-12-15","document_type":"financial","key_locations":["New York"],"document_subtype":"Annual Account History Activity Summary Report","key_organizations":["HBRK Associates Inc.","Darren K Indyke PLLC","New York Strategy Group","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002834","SDNY_GM_00272032","EFTA01480629"]}