This document is a Know Your Customer (KYC) record for THE HAZE TRUST, a trust set up as part of Jeffrey Epstein's estate planning. The client has been asked to exit the firm and is in the process of doing so. The trust is domiciled in the United States, specifically New York, and is considered high risk. The document includes primary information, addresses, contact details, and cost center hierarchy.
documents/vol00010-efta01480767-pdf.pdf
{"title":"KYC Document for THE HAZE TRUST","key_people":["Jeffrey E Epstein","William M Sheridan","Paul S Barrett","Francis G McCure Jr"],"document_date":"2010-04-23","document_type":"correspondence","key_locations":["United States","New York","Virgin Islands, U.S.","St Thomas"],"document_subtype":"KYC Document","key_organizations":["THE HAZE TRUST","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002988","SDNY_GM_00272186","EFTA01480767"]}