This document is a Know Your Customer (KYC) report for Jeffrey E Epstein, detailing his financial and personal information as of May 29, 2012. It includes his source of wealth, client status, domicile, and identification details.
documents/vol00010-efta01480532-pdf.pdf
{"title":"KYC Report for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","PAUL V MORRIS"],"document_date":"2012-05-29","document_type":"financial","key_locations":["UNITED STATES","VIRGIN ISLANDS, U.S."],"document_subtype":"KYC Report","key_organizations":["JPMorgan Chase"],"reference_numbers":["9710670708","090443348","0000025874"]}