This document contains detailed KYC (Know Your Customer) and client information related to Jeffrey Epstein, including risk assessments, legal entity details, and financial information. It highlights Epstein's felony conviction and high-risk status, as well as his business dealings through JEEPERS, INC. in the Virgin Islands. The document also outlines the client's net worth, source of wealth, and expected account activities.
documents/vol00010-efta01481925-pdf.pdf
{"title":"KYC and Client Information for Jeffrey Epstein","key_people":["Jeffrey Epstein","Debra White","Paul V Morris","Darren K Indyke"],"document_date":"2011-12-08","document_type":"tabular","key_locations":["Virgin Islands, U.S.","New York, United States"],"document_subtype":"KYC and Client Information","key_organizations":["JEEPERS, INC.","JPMorgan","First Bank Virgin Islands"],"reference_numbers":["EFTA01481925","EFTA01481926","EFTA01481927","EFTA01481928","EFTA01481929","EFTA01481930","EFTA01481931","EFTA01481932","EFTA01481933","EFTA01481934","EFTA01481935"]}