This document provides detailed information about Jeffrey Epstein's financial relationship with JPMorgan Chase. It includes Epstein's financial history, net worth, and the nature of his business activities. The document also outlines JPMorgan's decision to exit their relationship with Epstein, citing minimal cash and wire activity as they transition funds to Deutsche Bank.
documents/vol00010-efta01480799-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","John Duffy","Mary Erdoes"],"document_type":"financial","key_locations":["United States","Virgin Islands","Columbus, Ohio"],"document_subtype":"KYC (Know Your Customer) Document","key_organizations":["JPMorgan Chase","Bear Stearns","J. Epstein & Co.","The Financial Trust Company","Deutsche Bank"]}