KYC document for Jeffrey Epstein, detailing his introduction to JPMorgan through a mutual friend/colleague of Paul. The document includes risk assessments, database search results, and identification details.
documents/vol00010-efta01365196-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul"],"document_date":"2015-08-28","document_type":"correspondence","key_locations":["NY"],"document_subtype":"KYC Document","key_organizations":["Epstein & Co.","JP Morgan"],"reference_numbers":["00000483290"]}