This document provides information about a client, Jeffrey Epstein, including his source of wealth, ownership details of related entities, and background checks conducted by JPMorgan Chase. It confirms that Epstein is a longstanding client with a history of investment advising and personal investing. The document also notes his conviction in 2008 and the decision to retain him as a client after completing his sentence.
documents/vol00010-efta01480627-pdf.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Harry Beller","Jes Staley","Stephen Cutler"],"document_date":"2008-10-03","document_type":"tabular","key_locations":["United States"],"document_subtype":"Client Information","key_organizations":["JPMorgan Chase","HBRK Associates Inc.","Darren K Indyke PLLC","New York Strategy Group"],"reference_numbers":["JPM-SDNY-00002832","SDNY_GM_00272030","EFTA01480627"]}