The document contains detailed financial account information related to Jeffrey Epstein and associated entities. It includes account numbers, account titles, relationship manager names, product descriptions, and account statuses. The document also outlines the CRP (Client Review Process) steps, including self-certification forms, reminders, and account closure forms. Key entities include Jeffrey Epstein, Paul Morris, and various associated companies and trusts.
documents/vol00010-efta01478146-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris"],"document_type":"tabular","key_locations":["US Virgin Islands","New York"],"document_subtype":"financial account information","key_organizations":["JEGE, LLC","The 2007 Jeffrey E. Epstein Insurance Trust","Mort, Inc","Gratitude America, Ltd","Jaspers, Inc","The Haze Trust"],"reference_numbers":["EFTA01478146","EFTA01478147","EFTA01478148","EFTA01478149"]}