This document is an annual/periodic review for Jeffrey E Epstein conducted within the Ranch Lake III, Inc. DDR. It includes approval information from various levels of JPMorgan Chase management, quality review comments, and administrative comments regarding the review process.
documents/vol00010-efta01480935-pdf.pdf
{"title":"Annual/Periodic Review for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Paul V Morris","Mary C Casey","Dustin F Kennedy","Bonnie K Perry","Mary Rieth"],"document_date":"2010-07-09","document_type":"financial","document_subtype":"Client Review Document","key_organizations":["JPMorgan Chase","Ranch Lake III, Inc."],"reference_numbers":["JPM-SDNY-00003177","SDNY_GM_00272375","EFTA01480935"]}