The document outlines the client hierarchy and additional entity assignment for Jeffrey Epstein's insurance trust. It includes information about the decision to keep Epstein as a private banking client despite his felony conviction. The document also contains confidential client information and approval details.
documents/vol00010-efta01480696-pdf.pdf
{"key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler"],"document_type":"financial","document_subtype":"Client Information","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002911","SDNY_GM_00272109","EFTA01480696"]}