This document outlines the transaction profile and expected account activity for a legal entity in the Investors (Misc.) industry, with NAIC Code 6799. It includes details on account activity levels, required security services checks, and a due diligence report on Jeffrey E. Epstein.
documents/vol00010-efta01480448-pdf.pdf
{"title":"Transaction Profile/Expected Account Activity","key_people":["Jeffrey E. Epstein","Mary Rieth"],"document_date":"2003-05-21","document_type":"financial","document_subtype":"Transaction Profile","key_organizations":["EMMCAC, LLC","JPMorgan Chase"],"reference_numbers":["210203b","463804b"]}