This document provides a summary of the account ownership details for Jeffrey Epstein, managed by Paul Morris. The account is a checking account for personal daily use, with expected inflows and outflows from JPMorgan Chase in New York, NY. The document outlines expected transaction volumes and related parties.
doj/DataSet10/EFTA01384038.pdf
{"title":"Account Ownership Summary for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["JPMorgan Chase"]}