This document provides detailed information about Jeffrey E Epstein, including his client status, domicile, and contact information. It also includes his KYC status, relation type, and powers. The document is marked confidential by JPMorgan Chase.
documents/vol00010-efta01480531-pdf.pdf
{"title":"Additional Party Information for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","PAUL V MORRIS"],"document_date":"2012-05-29","document_type":"other","key_locations":["UNITED STATES","VIRGIN ISLANDS, U.S."],"document_subtype":"Client Information","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002716","SDNY_GM_00271914","EFTA01480531"]}