The document contains financial records related to various accounts associated with Jeffrey Epstein and related entities. It includes account details, account titles, responsible manager names, product descriptions, and account statuses. The document also outlines the CRP (Client Review Process) steps and statuses for these accounts.
documents/vol00010-efta01477926-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris"],"document_type":"tabular","key_locations":["US Virgin Islands","New York, NY"],"document_subtype":"financial records","key_organizations":["JEGE, LLC","The 2007 Jeffrey E. Epstein Insurance Trust","Mort, Inc","Gratitude America, Ltd","Jaspers, Inc","The Haze Trust"],"reference_numbers":["EFTA01477926","EFTA01477927","EFTA01477928","EFTA01477929"]}