This document provides financial and identification details for Jeffrey Epstein as a client of JPMorgan. It includes information about his net worth, source of wealth, and identification details. Epstein is identified as the sole owner of a private, for-profit corporation. The document also confirms that Epstein is not a politically exposed person.
documents/vol00010-efta01480804-pdf.pdf
{"key_people":["Jeffrey Epstein","Lexlie Wexner"],"document_date":"2012-05-22","document_type":"financial","key_locations":["United States","Virgin Islands, U.S."],"document_subtype":"Client Financial Information","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003026","SDNY_GM_00272224","EFTA01480804"]}