This document outlines the client hierarchy and entity assignment for The Haze Trust, linked to Jeffrey E Epstein. It includes details such as tax ID, linking to DM ID, and contact information for the entity. It also confirms that there are no multiple entities or owners, and provides approval and review information.
documents/vol00010-efta01480777-pdf.pdf
{"key_people":["Jeffrey E Epstein","Paul V Morris","Mary C Casey"],"document_type":"financial","document_subtype":"Client Hierarchy and Entity Assignment","key_organizations":["JPMorgan Chase"],"reference_numbers":["9710670708","137185414"]}