This document outlines the security services checks required for new clients and prospects, specifically for a client relationship with Jeffrey Epstein. The client has requested the opening of a checking account for a trust benefiting Jeffrey Epstein. Various security search types are listed, but no specific instructions or findings are detailed.
documents/vol00010-efta01480776-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"correspondence","document_subtype":"Security Services Check","key_organizations":["JPMorgan Chase"],"reference_numbers":["102/29338","JPM-SDNY-00002998","SDNY_GM_00272196","EFTA01480776"]}