A background investigation was conducted by GS&I on Jege, Inc and Jeffrey Epstein at the request of Mary Casey. The investigation included searches in internal databases, publications, regulatory sanctions, and OFAC lists. No derogatory information was found for Jege, Inc, while several newspaper articles detailing Jeffrey Epstein's indictment in Florida were found.
documents/vol00010-efta01481602-pdf.pdf
{"title":"Due Diligence Report on Jege, Inc and Jeffrey Epstein","key_people":["Mary Casey","Jeffrey Epstein"],"document_date":"2009-01-23","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["Jege, Inc","JP Morgan Chase","GS&I","Office of Foreign Asset Control"],"reference_numbers":["EFTA01481602","EFTA01481603","EFTA01481604","EFTA01481605"]}