The document provides financial information related to Jeffrey Epstein, identifying him as the sole owner of a private, for-profit entity. It includes details about his net worth, source of wealth, and his relationship with JPMorgan Chase. Epstein is noted as a former money manager for high net worth individuals, including Leslie Wexner. The document also mentions Epstein's felony conviction in 2008 and his current status as a custody-only client with JPMorgan Chase.
documents/vol00010-efta01480533-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Jes Staley","Stephen Cutler","Harry Biller"],"document_date":"2013-03-12","document_type":"financial","document_subtype":"financial information","key_organizations":["JPMorgan Chase","Bear Stearns"],"reference_numbers":["JPM-SDNY-00002719","SDNY_GM_00271917","EFTA01480533"]}