This document provides financial information and background checks related to Jeffrey Epstein, a client of JPMorgan Chase. It includes details about his net worth, source of wealth, and his relationship with the bank. The document also mentions the involvement of Darren K. Indyke as a trustee and the decision by senior management to exit Epstein from the firm due to his past felony conviction.
documents/vol00010-efta01480770-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren K. Indyke","John Duffy","Jes Staley","Stephen Cutler"],"document_date":"2010-04-22","document_type":"financial","key_locations":["United States"],"document_subtype":"Client Financial Information","key_organizations":["JPMorgan Chase","JPMC Network","Global Corporate Security"]}