This document is a due diligence report conducted by PWM 81S-RESEARCH for JEGE, LLC, in accordance with AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report highlights negative media linking JEGE, LLC to Jeffrey Epstein, a convicted sex offender, and mentions campaign contributions from businesses using Epstein's address. The report also includes aircraft registration details for JEGE, LLC.
documents/vol00010-efta01296377-pdf.pdf
{"title":"Due Diligence Report on JEGE, LLC","key_people":["Jeffrey Epstein","Gary King","Bruce King","Bill Richardson"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["St. Thomas, Virgin Islands","New Mexico","Florida"],"has_flight_info":true,"document_subtype":"due diligence report","key_organizations":["JEGE, LLC","PWM 81S-RESEARCH","The Santa Fe New Mexican"],"reference_numbers":["SDNY_GM_00059064","DB-SDNY-0021888","EFTA_00169623","EFTA01296377"]}