This document is a Know Your Customer (KYC) report for Jeffrey E Epstein, detailing his financial and personal information as of March 7, 2011. It includes his source of wealth, client status, domicile, and identification details.
documents/vol00010-efta01480541-pdf.pdf
{"title":"KYC Report for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darren K Indyke","Paul V Morris"],"document_date":"2011-03-07","document_type":"financial","key_locations":["New York, United States","Virgin Islands, U.S."],"document_subtype":"KYC Report","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002727","SDNY_GM_00271925","EFTA01480541"]}