This document is a due diligence report for Jeffrey Epstein conducted by JPMorgan Private Bank. It includes banker information, banker history, and associated DDRs with decision makers. The report details changes in bankers handling Epstein's accounts and lists various entities associated with him.
documents/vol00010-efta01480930-pdf.pdf
{"title":"USCG Due Diligence Report for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul V Morris","Mary C Casey","Jeffrey M Matusow","Robert Baynard","Mary Rieth"],"document_date":"2011-03-07","document_type":"financial","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Private Bank","JPMorgan Chase"],"reference_numbers":["9710670708"]}