The document is a due diligence report for EMMCAC, LLC, associated with Jeffrey Epstein. It includes banker information, corporate contact details, financial information, and security service checks. The report indicates that EMMCAC, LLC is a new entity for the Epstein relationship, with Jeffrey Epstein as the controlling shareholder. The account is intended for cash operations and management of the company.
documents/vol00010-efta01481288-pdf.pdf
{"title":"USCG Due Diligence Report for EMMCAC, LLC","key_people":["Jeffrey Epstein","Mary Rieth","Anthony AJ Johnson","Doreen X Hewitt-Dunn","David M Tarrio","Tad C Smith"],"document_date":"2004-06-06","document_type":"financial","key_locations":["New York, USA"],"document_subtype":"Due Diligence Report","key_organizations":["EMMCAC, LLC","JPMCHASE"],"reference_numbers":["EFTA01481288","EFTA01481289","EFTA01481290","EFTA01481291","EFTA01481292","EFTA01481293"]}