This document contains a financial assessment of a client, Jeffrey Epstein, by JPMorgan Chase. It evaluates the client's business activities, expected account transactions, and sources of funding. The document also includes a risk assessment related to Epstein's legal issues and public reputation, with a focus on monitoring his financial activities closely due to past allegations of human trafficking.
documents/vol00010-efta01480584-pdf.pdf
{"key_people":["Jeffrey Epstein","Catherine Keating","William Langford","Jos Staley"],"document_date":"2011-01-27","document_type":"financial","key_locations":["USA"],"has_flight_info":true,"document_subtype":"Client Financial Assessment","key_organizations":["JPMorgan Chase","GIO desk","JPM PB"]}