This document contains financial and client information related to Jeffrey Epstein, an existing JPMorgan client. It includes details about his wealth, trust, and background checks conducted by JPMorgan. Epstein is noted as a high net worth client with a net worth of $500,000,000. The document also mentions his conviction in 2008 and subsequent completion of his sentence in 2010. The document confirms that Epstein is not a Politically Exposed Person (PEP).
documents/vol00010-efta01480689-pdf.pdf
{"key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler"],"document_date":"2013-08-07","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"Client Information","key_organizations":["JPMorgan Chase","Global Corporate Security","GIO desk"],"reference_numbers":["JPM-SDNY-00002903","SDNY_GM_00272101","EFTA01480689"]}