An internal memo from JP Morgan Wealth Management regarding the client relationship with Jeffrey Epstein. It includes details about background checks, source of wealth, client history, and risk factors.
documents/vol00010-efta01480731-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Jes Staley","Stephen Cutler","John Duffy"],"document_type":"correspondence","key_locations":["United States"],"document_subtype":"internal memo","key_organizations":["JP Morgan Wealth Management","HBRK Associates Inc.","Darren K. Indyke PLLC","New York Strategy Group"]}