This document is a confidential due diligence report on Jeffrey Epstein, containing personal information, licenses, and property details. It includes a table summarizing Epstein's personal details, licenses, and real property information.
documents/vol00010-efta01480892-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein","Elizabeth Ross Johnson"],"document_type":"tabular","key_locations":["GA","FL"],"document_subtype":"Due Diligence Report","key_organizations":["Global Security az Investigations","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003131","SDNY_GM_00272329","EFTA01480892"]}