This document is a Know Your Customer (KYC) report for Jeffrey E Epstein, detailing his personal information, client status, and identification details. It includes his address, phone number, and identification information such as driver's license details.
documents/vol00010-efta01480539-pdf.pdf
{"title":"KYC Report for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darren K Indyke","Paul V Morris"],"document_date":"03/07/2011","document_type":"tabular","key_locations":["New York, United States","Virgin Islands, U.S."],"document_subtype":"KYC Report","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002725","SDNY_GM_00271923","EFTA01480539"]}