This document is a KYC (Know Your Customer) attestation for Jeffrey Epstein, detailing his client status, primary information, addresses, and contact details. It includes a rationale for conducting business with him, noting his significant assets and the awareness of senior management. The document also lists various phone numbers and an email address, with updates entered by different individuals and systems.
documents/vol00010-efta01480913-pdf.pdf
{"title":"Banker Attestation Details for Jeffrey Epstein","key_people":["Jeffrey Epstein","Mary Erdoes","John Duffy"],"document_date":"2012-08-03","document_type":"financial","key_locations":["United States","New York","Virgin Islands, U.S."],"document_subtype":"KYC Document","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003153","SDNY_GM_00272351","EFTA01480913"]}