A Security Services Check was conducted for Jeffrey Epstein, a PB client of over 10 years, related to a life insurance trust. Despite Epstein's felony conviction and current 18-month prison sentence, the decision was made to retain him as a client. Various searches were conducted, including company information, corporate records, and regulatory sanctions, with no derogatory findings. The trust domicile is in the U.S. Virgin Islands.
documents/vol00010-efta01480716-pdf.pdf
{"key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler","Shakeema X Kimble"],"document_date":"2008-12-01","document_type":"tabular","key_locations":["U.S. Virgin Islands"],"document_subtype":"Security Services Check","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002932","SDNY_GM_00272130","EFTA01480716"]}