This document is a personal summary report for Jeffrey Epstein, detailing his personal particulars, addresses, associated entities, and other attributes. It includes name variations, telephone numbers, and address variations.
documents/vol00010-efta01480996-pdf.pdf
{"title":"PERSON SUMMARY REPORT","key_people":["Jeffrey Epstein"],"document_type":"other","key_locations":["358 El Brillo Wy, Palm Beach, FL 33480-4730","American Yatch Harbour # 61, Marina Del Rey, CA 90292","375 S Mill Creek Cir, Vail, CO 81657","375 Mill Creek Cir, Vail, CO 81657-3713"],"key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003242","SDNY_GM_00272440","EFTA01480996"]}