This document is a KYC (Know Your Customer) assessment for Jeffrey Epstein, a client of JPMorgan Chase's Private Bank. It outlines the nature of Epstein's business activities, his relationship with the bank, and the expected activity levels for his accounts. Epstein is identified as having a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in the U.S. Virgin Islands. The document confirms beneficial ownership and provides details on the client's history with the bank, including his felony offense and subsequent completion of his sentence. The document also outlines the expected activity levels for various transaction types in Epstein's accounts and the initial and ongoing sources of funding for these accounts.
documents/vol00010-efta01480805-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"KYC (Know Your Customer) Document","key_organizations":["JPMorgan Chase","Private Bank"]}