The report details a background investigation conducted by Global Security & Investigations (GS&I) on NEPTUNE LLC, Harry Beller, Jeffrey E. Epstein, and Janusz Banasiak. The investigation included searches through various databases and revealed records related to Jeffrey E. Epstein's criminal activities, including his status as a convicted sex offender. The report also includes information on corporate records, federal court searches, and personal particulars of the individuals involved.
documents/vol00010-efta01481978-pdf.pdf
{"title":"Confidential Due Diligence Report - NEPTUNE LLC","key_people":["Jeffrey E. Epstein","Harry Beller","Janusz Banasiak","Justin D. Nelson"],"document_date":"2013-05-30","document_type":"legal","key_locations":["Delaware","Florida","US Virgin Islands","New York"],"document_subtype":"Due Diligence Report","key_organizations":["NEPTUNE LLC","Global Security & Investigations","JP Morgan Chase"],"reference_numbers":["104749084A"]}