This document provides detailed information about Jeffrey E Epstein, including his personal details, client status, and identification information. It also includes address and contact information, as well as details about his relationship with JPMorgan Chase.
documents/vol00010-efta01480845-pdf.pdf
{"title":"Additional Party Information for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darren K Indyke","Paul V Morris"],"document_date":"2011-03-07","document_type":"other","key_locations":["New York, United States","Virgin Islands, U.S."],"document_subtype":"KYC Report","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003076","SDNY_GM_00272274","EFTA01480845"]}