This document contains client hierarchy and additional entity assignment information for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, including tax ID, CAS ID, and SPN No. It confirms that the DDR does not have multiple entities or owners. The document also includes approval information indicating that Jeffrey E. Epstein is a public/high profile figure perceived to be controversial. The document is marked confidential by JPMorgan Chase.
documents/vol00010-efta01480717-pdf.pdf
{"title":"THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER 1, 2007","key_people":["Jeffrey E. Epstein","Mary C Casey","Marcus Sheridan","Catherine Keating"],"document_type":"financial","document_subtype":"Client Information","key_organizations":["JPMorgan Chase"],"reference_numbers":["0220819398"]}