This document is a risk assessment report for Jeffrey Epstein, initiated by Paul V. Morris from the PB Front Office team. The final risk rating is high due to Epstein's criminal history, including felony charges and settlements related to solicitation and trafficking. The report includes a summary of risk attributes and a detailed internal database search revealing derogatory information.
documents/vol00010-efta01480916-pdf.pdf
{"title":"Risk Assessment for Jeffrey Epstein","key_people":["Jeffrey E. Epstein","Paul V. Morris"],"document_date":"2012-03-10","document_type":"financial","key_locations":["Florida"],"document_subtype":"Risk Assessment Report","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003158","SDNY_GM_00272356","EFTA01480916"]}