This document provides a summary of the account ownership details for Jeffrey Epstein's Money Market account managed by Paul Morris. The account is intended to hold personal funds with expected inflows and outflows ranging from $1,000 to $20,000 per month. Initial asset volume is expected to be $100,000 USD, increasing to $200,000 USD after one year. The account is associated with JPMorgan Chase in New York, NY.
doj/DataSet10/EFTA01384039.pdf
{"title":"Account Ownership Summary for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["JPMorgan Chase"],"reference_numbers":["DB-SDNY-0084019","SDNY_GM_00230203","EFTA01384039"]}