Annual review of Jeffrey Epstein's deposit accounts, discussing sources of funding, account purposes, and transaction activity. Includes compliance and legal discussions regarding reputational risks and monitoring of Epstein's accounts due to news stories linking him to human trafficking.
documents/vol00010-efta01480691-pdf.pdf
{"key_people":["Jeffrey Epstein","Catherine Keating","William Langford","Jes Staley","TOWNSEND C SMITH","JOHN R DUFFY","JUSTIN D NELSON","WILLIAM M SHERIDAN"],"document_date":"2011-01-27","document_type":"financial","key_locations":["NYC"],"document_subtype":"bank review","key_organizations":["JPMorgan Chase","PB","GIO desk"],"reference_numbers":["JPM-SDNY-00002905","SDNY_GM_00272103","EFTA01480691"]}