The report discusses the need for real-time reporting of campaign contributions, mentions candidates who received money from Jeffrey Epstein, and covers political endorsements in the Connecticut Senate race. It highlights Epstein's mysterious persona and his indictment in Florida.
documents/vol00010-efta01481095-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["Jeffrey Epstein","Mario Burgos","McCoy","Elena Vasquez","Jeff Bingaman","Terry Brunner","Tom Udall","Bill Richardson","Joe Lieberman","Ned Lamont","Allen McCulloch"],"document_date":"2006-08-18","document_type":"correspondence","key_locations":["Florida","New York","Santa Fe County","Stanley","Connecticut","New Mexico"],"document_subtype":"report","key_organizations":["YHS LLC","JPMorgan Chase","Global Corporate Security"],"reference_numbers":["739106B","JPM-SDNY-00003356","SDNY_GM_00272554","EFTA01481095"]}