This document contains detailed financial account information related to Jeffrey Epstein and associated entities. It includes account titles, account numbers, account opening dates, and other related financial data. The document also outlines the CRP (Client Review Process) steps and statuses for various accounts.
documents/vol00010-efta01478138-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris"],"document_type":"tabular","key_locations":["US Virgin Islands","Saint Thomas","New York"],"document_subtype":"financial account information","key_organizations":["DBTCA","JEGE, LLC","The 2007 Jeffrey E. Epstein Insurance Trust","Mort, Inc","Gratitude America, Ltd","Jeepers, Inc","The Haze Trust"],"reference_numbers":["EFTA01478138","EFTA01478139","EFTA01478140","EFTA01478141"]}