This document is a Relationship Activity Summary for Jeffrey Epstein, detailing his primary and business addresses, legal entity status, industry code, citizenship, and financial information. It includes his occupation as a money manager and his net worth of $300 million USD. The document also notes that Epstein is an existing client and that a driver's license was obtained for identification purposes.
documents/vol00010-efta01480931-pdf.pdf
{"title":"Relationship Activity Summary - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2010","document_type":"financial","key_locations":["301 East 66th Street, Suite 10B, New York, NY, USA"],"document_subtype":"Relationship Activity Summary","key_organizations":["J. Epstein & Co.","HBRK Associates","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003173","SDNY_GM_00272371","EFTA01480931"]}