This document is a client profile for Jeffrey Epstein, detailing the nature of his business, expected account activity, and approval history within JPMorgan Chase. It includes information about the client's business type, expected transaction levels, and the purpose of the account.
documents/vol00010-efta01480848-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul V Morris","Mary C Casey","William M Sheridan","Bonnie K Perry"],"document_date":"2012-03-28","document_type":"financial","key_locations":["358 El Brine Way, Palm Beach, FL 33480"],"document_subtype":"Client Profile","key_organizations":["JPMorgan Chase"]}