This document provides financial and identification information related to Jeffrey Epstein's corporation. It includes details about the corporation's ownership, source of wealth, and background checks conducted by JPMorgan Chase.
documents/vol00010-efta01480792-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["United States","Virgin Islands"],"document_subtype":"Client Financial Information","key_organizations":["JPMorgan Chase","Global Corporate Security"],"reference_numbers":["CI 0000025874"]}