This document provides financial information and background checks related to Jeffrey Epstein's business entity, which is a private, for-profit corporation solely owned by Epstein. It includes details about Epstein's past as a money manager, his current status as a custody-only client with JPMorgan Chase, and his conviction in 2008. The document also mentions authorized signers and background checks conducted by JPMC Network.
documents/vol00010-efta01480542-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Leslie Wexner","Jes Staley","Stephen Cutler"],"document_date":"2010-01-15","document_type":"financial","document_subtype":"Client Financial Information","key_organizations":["JPMorgan Chase","Bear Stearns"],"reference_numbers":["JPM-SDNY-00002728","SDNY_GM_00271926","Beller EFTA01480542"]}