The document contains a series of quality review comments, admin comments, and audit history related to financial transactions and account monitoring associated with Jeffrey Epstein. It includes details about the funding of personal accounts from Epstein's investment entity and the disbursement of money for various expenses. The document also highlights issues with the DDR (Due Diligence Review) process and approvals by various individuals at JPMorgan Chase.
documents/vol00010-efta01480928-pdf.pdf
{"key_people":["Jeffrey Epstein","Bonnie K Perry","Catherine Keating","Marcus Sheridan","Paul V Morris","Mary C Casey","John J O'reilly","Ligaya X Felismino-Stesner","Dustin F Kennedy","Viktoriya X Ignatenko","Javia S Hairston","James Dalessio","Matthew P Hynson","Mary Rieth","Tad C Smith","Vanessa A Budhu"],"document_date":"2011-04-14","document_type":"financial","document_subtype":"Quality Review and Audit Document","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003170","SDNY_GM_00272368","EFTA01480928"]}