A Security Services Check was conducted for Jeffrey Epstein, a private banking client of over 10 years. The account is intended to fund insurance premiums for a life insurance trust. No derogatory information was found in various database searches, and no further review by a banker is required.
documents/vol00010-efta01480695-pdf.pdf
{"key_people":["Jeffrey Epstein","Sean X Guarnaccio"],"document_date":"2008-12-02","document_type":"financial","key_locations":["U.S. Virgin Islands"],"document_subtype":"Security Services Check","key_organizations":["JPMorgan Chase"],"reference_numbers":["99/31167"]}