The document is a financial review of a client associated with JPMorgan Chase, detailing their business activities, cash and wire transactions, and account purposes. It includes a table of expected transaction types and activity levels, as well as specific details about deposit account funding and credit usage.
documents/vol00010-efta01480828-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"tabular","key_locations":["358 El Brillo Way, Palm Beach FL 33480"],"document_subtype":"financial review","key_organizations":["JPMorgan Chase","Neptune LLC"]}