This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with JPMorgan. It includes information about his high-risk status due to a felony conviction, his business activities, and the decision to exit him as a client. The report outlines Epstein's personal and business details, including his role as a sole owner of a corporation, his net worth, and his connections within JPMorgan. It also discusses the transition of his accounts to another bank and the firm's internal reviews of his status.
documents/vol00010-efta01481907-pdf.pdf
{"title":"KYC Report for Jeffrey Epstein","key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler","Mary Erdoes","Justin D Nelson","Townsend C Smith","William M Sheridan","John R Duffy"],"document_date":"2013-12-06","document_type":"correspondence","key_locations":["United States","Virgin Islands, U.S.","St. Thomas"],"document_subtype":"KYC Report","key_organizations":["JPMorgan","JEEPERS, INC.","Deutsche Bank"],"reference_numbers":["EFTA01481907","EFTA01481908","EFTA01481909","EFTA01481910","EFTA01481911","EFTA01481912","EFTA01481913","EFTA01481914","EFTA01481915","EFTA01481916","EFTA01481917","EFTA01481918","EFTA01481919","EFTA01481920","EFTA01481921","EFTA01481922","EFTA01481923","EFTA01481924"]}