This document is an application for opening a checking account for a trust benefiting Jeffrey Epstein. It includes personal identification details, financial background, and expected account activity.
documents/vol00010-efta01480774-pdf.pdf
{"title":"Jeffrey Epstein Trust Account Application","key_people":["Jeffrey Epstein"],"document_date":"unknown","document_type":"financial","key_locations":["Virgin Islands (U.S.)"],"document_subtype":"Bank Account Application","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002996","SDNY_GM_00272194","EFTA01480774"]}