A document detailing the Know Your Customer (KYC) process for Jeffrey Epstein as a client of JPMorgan. It includes risk assessments, introduction details, and results of various compliance checks.
documents/vol00010-efta01360420-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul"],"document_date":"2015-08-28","document_type":"tabular","key_locations":["NY"],"key_organizations":["Epstein & Co.","JPMorgan"],"reference_numbers":["3290"]}