This document is a Relationship Activity Summary for Jeffrey Epstein, detailing his business and personal information as a client of JPMorgan Chase. It includes his primary and business addresses, legal entity status, industry code, citizenship, and other personal identifiers. The document also notes that Epstein is an existing client and that a driver's license was obtained for identification purposes.
documents/vol00010-efta01480922-pdf.pdf
{"title":"Relationship Activity Summary - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2010","document_type":"financial","key_locations":["USA","UNITED STATES"],"document_subtype":"Relationship Activity Summary","key_organizations":["J. Epstein & Co.","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003164","SDNY_GM_00272362","EFTA01480922"]}