The document outlines expected account activities for a financial product, including check deposits, wire transfers, and internal transfers. It also includes background checks on individuals associated with the account, specifically Darren Indyke and Jeffrey Epstein.
documents/vol00010-efta01480694-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein"],"document_type":"financial","document_subtype":"account activity report","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002909","SDNY_GM_00272107","EFTA01480694"]}