The document provides additional client information about Jeffrey Epstein, highlighting his role as a money manager and investor, and his interactions with JPMorgan Chase. It mentions his consulting business, involvement in art transactions, and the monitoring of his accounts due to reputational risks and allegations of human trafficking. The document also includes approval history for internal processes at JPMorgan Chase.
documents/vol00010-efta01480816-pdf.pdf
{"key_people":["Jeffrey Epstein","Leon","Catherine Keating","William Langford","Jes Staley"],"document_date":"2011-01-27","document_type":"correspondence","key_organizations":["JPMorgan Chase","GIO desk","PB"]}