This document is a client profile for Jeffrey Epstein, detailing his relationship with JPMorgan Chase, expected account activities, and approval history. It includes information about the client's business type, expected transaction levels, and the purpose of the account.
documents/vol00010-efta01480835-pdf.pdf
{"key_people":["Jeffrey Epstein","PAUL V MORRIS","MARY C CASEY","WILLIAM M SHERIDAN","BONNIE K PERRY"],"document_date":"2012-03-28","document_type":"financial","key_locations":["358 El Brillo Way, Palm Beach FL 33480"],"document_subtype":"Client Profile","key_organizations":["JPMorgan Chase"]}