This document contains client information for Jeffrey Epstein, an existing client of JPMorgan. It includes identification details, wealth information, and due diligence review notes. Epstein is noted as a high net worth client with a net worth of $500 million and has been involved in various investment activities. The document also mentions his past felony conviction and the decision to retain him as a client.
documents/vol00010-efta01480914-pdf.pdf
{"key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler","Paul S Barrett","JUSTIN D NELSON"],"document_date":"2013-03-12","document_type":"financial","key_locations":["Greenwich","Virgin Islands, U.S.","United States"],"document_subtype":"Client Information","key_organizations":["JPMorgan Chase","JPMC Network"],"reference_numbers":["JPM-SDNY-00003154","SDNY_GM_00272352","EFTA01480914"]}