This document contains financial and personal information about a client, including their primary address, legal entity type, industry code, citizenship, date of birth, gender, tax ID, and financial details such as occupation, net worth, and source of wealth. It also mentions Darren Indyke as the attorney for Jeffrey Epstein.
documents/vol00010-efta01480735-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein"],"document_type":"financial","key_locations":["Livingston, NJ, United States"],"document_subtype":"Client Information Form","key_organizations":["JPMorgan Chase"]}