A KYC review document detailing the expected and actual transaction activity for Jeffrey Epstein's deposit accounts. The document confirms that the nature, value, and volume of actual transaction activity were consistent with expectations, with no unusual or suspicious activity detected. The document also includes approval history for exiting the relationship with the client.
documents/vol00010-efta01480800-pdf.pdf
{"key_people":["Jeffrey Epstein","William M Sheridan","John R Duffy","Justin D Nelson","Townsend C Smith"],"document_date":"2013-12-15","document_type":"financial","document_subtype":"KYC Review","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003022","SDNY_GM_00272220","EFTA01480800"]}