This document is a Know Your Customer (KYC) form for Jeffrey E Epstein, detailing his client status, personal information, and business relationship with the firm. It includes a rationale for conducting business with him, noting his long-standing client status and regular reviews by legal/compliance management. It also addresses issues related to his conviction and media coverage.
documents/vol00010-efta01480917-pdf.pdf
{"title":"KYC Document for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darren K Indyke","Paul V Morris","Paul S Barrett","Rosalia Cracchiolo"],"document_date":"2007-09-08","document_type":"correspondence","key_locations":["New York, United States"],"document_subtype":"KYC Document","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003159","SDNY_GM_00272357","EFTA01480917"]}