This document outlines the client hierarchy and entity assignments for HBRK ASSOCIATES INC. and its linkage to Jeffrey E. Epstein. It includes information on tax IDs, CAS IDs, and SPN numbers, as well as contact and approval information. The document also specifies that there are no multiple entities or owners involved, and it confirms that the entities do not require a joint SPN. The document is marked confidential by JPMorgan Chase.
documents/vol00010-efta01480634-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Paul V Morris","Marcus Sheridan"],"document_type":"financial","document_subtype":"Client Hierarchy Assignment","key_organizations":["HBRK ASSOCIATES INC.","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002839","SDNY_GM_00272037","EFTA01480634"]}