The document is an Annual Account History Activity Summary Report for Jeffrey Epstein, detailing expected and actual transaction activities for his brokerage accounts. The report confirms that the transaction activities were reasonable and consistent with expectations, with no unusual or suspicious activities detected. The initial and ongoing funding sources are from First Bank Virgin Islands Bank. The account is primarily used for purchasing securities for future wealth accumulation. The document also includes a comment and approval history related to the decision to exit the client relationship with JPMorgan Chase.
documents/vol00010-efta01480788-pdf.pdf
{"key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler","TOWNSEND C SMITH","JOHN R DUFFY","JUSTIN D NELSON","WILLIAM M SHERIDAN"],"document_date":"2013-12-15","document_type":"financial","key_locations":["Virgin Islands"],"document_subtype":"Annual Account History Activity Summary Report","key_organizations":["JPMorgan Chase","First Bank Virgin Islands Bank"]}