This document contains the annual periodic review information for The 2007 Jeffrey E Epstein Insurance Trust #3, including waiver status, banker and senior manager approvals, and quality review comments. It also includes admin comments and document history.
documents/vol00010-efta01480697-pdf.pdf
{"title":"Annual Periodic Review Information for The 2007 Jeffrey E Epstein Insurance Trust #3","key_people":["Paul V Morris","Marcus Sheridan","Lucy Baglivo","Elizabeth X Hogan","Mary C Casey","Bonnie K Perry"],"document_date":"2008-11-17","document_type":"correspondence","document_subtype":"Periodic Review Document","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002912","SDNY_GM_00272110","EFTA01480697"]}