A background investigation was conducted on Jeffrey Epstein and Leslie Wexner by GS&I at the request of PCS Front Office. The investigation included media research, internal database searches, and checks against regulatory sanctions and OFAC lists. No derogatory information was found for Leslie Wexner, while Jeffrey Epstein's records included previous research on his accounts and a past indictment in Florida for soliciting underage prostitutes.
documents/vol00010-efta01481033-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein","Leslie Wexner","Mary C Casey","Vicki X Manocchio"],"document_date":"2010-02-04","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","PCS Front Office","JPMorgan Chase","OFAC","CSSS/FPS","JPMorgan Chase Fraud Prevention List","RDC/MIS/Factiva","Limited Brands Inc."],"reference_numbers":["DDR # Several","DDR # ███████"]}