This document is an annual/periodic review for DMID # 9710670708, associated with Jeffrey E Epstein, conducted within Ranch Lake III, Inc. DDR. It includes waiver information due to ongoing client background checks, and approvals for EMMCAC, LLC as a client by Mary Rieth and Tad C Smith.
documents/vol00010-efta01480451-pdf.pdf
{"key_people":["Jeffrey E Epstein","Paul V Morris","Tad C Smith","Doreen X Hewitt-Dunn","David M Tarno","Mary Rieth","Anthony Al Johnson"],"document_date":"2004-08-11","document_type":"financial","document_subtype":"Annual/Periodic Review","key_organizations":["JPMorgan Chase","Ranch Lake III, Inc.","EMMCAC, LLC"],"reference_numbers":["9710670708"]}