A document detailing the risk assessment and client introduction process for Jeffrey Epstein at JPMorgan. It includes information about the introduction of Epstein to JPMorgan by a mutual friend/colleague of Paul, a JPMorgan employee. The document also contains various checks and their results, such as RDC, PCR, OFAC, BIS, and Denial Orders checks.
documents/vol00010-efta01365142-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul"],"document_date":"2015-08-28","document_type":"tabular","key_locations":["NY"],"key_organizations":["JPMorgan"]}