This document provides a detailed profile of Jeffrey Epstein as a client of JPMorgan Chase, including his financial activities, client history, and risk factors. It discusses his wealth sources, business associations, and the decision to transition his accounts to another bank.
documents/vol00010-efta01480787-pdf.pdf
{"key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler","Mary Erdoes"],"document_type":"financial","key_locations":["United States","Virgin Islands"],"document_subtype":"Client Profile","key_organizations":["JPMorgan Chase","Deutsche Bank"],"reference_numbers":["JPM-SDNY-00003009","SDNY_GM_00272207","EFTA01480787"]}