This document is a banker attestation related to a high-risk client, Jeffrey Epstein, and his insurance trust account. The document confirms the client's status, rationale for business, and details about the trust account, including its impending closure. It also includes primary information about the client and the trust, addresses, and contact details.
documents/vol00010-efta01480687-pdf.pdf
{"key_people":["Jeffrey Epstein","JUSTIN D NELSON","Paul S Barrett"],"document_date":"2008-11-18","document_type":"financial","key_locations":["United States","Virgin Islands","New York"],"document_subtype":"Banker Attestation","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002901","SDNY_GM_00272099","EFTA01480687"]}