The document contains detailed financial account information related to Jeffrey Epstein and associated entities. It includes account numbers, account titles, relationship manager names, product descriptions, and account statuses. The document also outlines the CRP (Client Review Process) steps, including self-certification forms, account closure forms, and account status updates.
documents/vol00010-efta01478153-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris"],"document_type":"tabular","key_locations":["US Virgin Islands","New York"],"document_subtype":"financial account information","key_organizations":["JEGE, LLC","The 2007 Jeffrey E. Epstein Insurance Trust","MORT, INC","Gratitude America, LTD","Jaspers, Inc","The Haze Trust"],"reference_numbers":["EFTA01478153","EFTA01478154","EFTA01478155","EFTA01478156"]}