This document provides detailed Know Your Customer (KYC) information for Jeffrey E Epstein, including personal details, address, contact information, and financial status. It confirms his status as a sole owner with 100% ownership and a net worth of $500 million. The document also includes identification details and client status with JPMorgan Chase.
documents/vol00010-efta01480582-pdf.pdf
{"title":"KYC Report for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","JUSTIN D NELSON"],"document_date":"2012-05-29","document_type":"financial","key_locations":["United States","New York","Virgin Islands, U.S."],"document_subtype":"KYC Report","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002782","SDNY_GM_00271980","EFTA01480582"]}