A risk assessment report for NEPTUNE LLC, initiated by Christine Hewitt from the PB Front Office team, with a final risk rating of High due to the involvement of Jeffrey Epstein, a convicted felon. The report includes a GCS grid with various search results and confirms derogatory information about Epstein's criminal history.
documents/vol00010-efta01480823-pdf.pdf
{"title":"Verify & Confirm for NEPTUNE LLC","key_people":["Jeffrey Epstein","Christine Hewitt"],"document_date":"2013-03-26","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"risk assessment report","key_organizations":["NEPTUNE LLC","JPMorgan Chase"],"reference_numbers":["104749084","0391309309"]}