The document provides information on the funding and usage of Jeffrey Epstein's deposit accounts, which are used for managing payments related to personal aircraft operations. It also includes additional client information, highlighting Epstein's past and current relationship with JPMorgan Chase and his history as a money manager.
documents/vol00010-efta01480544-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Jes Staley","Stephen Cutler","Paul V Morris","Mary C Casey","William M Sheridan","Bonnie K Perry"],"document_date":"2012-06-26","document_type":"financial","has_flight_info":true,"document_subtype":"Client Account Information","key_organizations":["JPMorgan Chase","Bear Stearns"],"reference_numbers":["JPM-SDNY-00002730","SDNY_GM_00271928","EFTA01480544"]}