The document outlines expected account activity for Jeffrey Epstein, including check deposits, wire transfers, and internal transfers. It also includes a background check conducted on April 22, 2010, confirming Epstein as an existing client with attorney Darren Indyke also noted as a client.
documents/vol00010-efta01480775-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2010-04-22","document_type":"financial","document_subtype":"account activity report","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002997","SDNY_GM_00272195","EFTA01480775"]}