The document provides a detailed profile of Jeffrey Epstein as a client of JPMorgan Chase's Private Bank. It includes his financial history, net worth, and business activities. Epstein is described as a long-term client with a well-documented felony offense, which he has completed his sentence for. The document outlines his financial activities, including cash and wire transactions, and confirms no unusual or suspicious activities were detected.
documents/vol00010-efta01480534-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Macir Roshan"],"document_type":"financial","key_locations":["United States","US Virgin Islands","Columbus, Ohio","New York"],"document_subtype":"Client Profile","key_organizations":["JPMorgan Chase","Bear Stearns","The Financial Trust Company","Radar Magazine"]}