This document is an account information form for Jeffrey E. Epstein, detailing client/beneficial owner/authorized party information required for account opening. It includes personal details, citizenship status, employment information, and financial details such as estimated net worth and sources of wealth.
documents/vol00010-efta01480427-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2007-03-06","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Account Information Form","key_organizations":["JPMorgan Chase","Financial Trust Company"]}