The document outlines the financial profile and expected account activity for Jeffrey Epstein, focusing on his accounts held at JPMorgan Chase. It details the sources of his wealth, primarily from managing money for wealthy individuals like Leslie Wexner, and describes the expected transaction types and amounts for his deposit and investment accounts.
documents/vol00010-efta01480932-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner"],"document_type":"financial","document_subtype":"account profile","key_organizations":["JPMorgan Chase"]}