This document is a due diligence report for The Haze Trust, associated with Jeffrey Epstein. It includes banker information, trust details, and background checks. The report outlines the trust's value, source of wealth, and expected account activity. It also includes approval information and document history.
documents/vol00010-efta01481894-pdf.pdf
{"title":"USCG Due Diligence Report - Fiduciary","key_people":["Jeffrey Epstein","Paul V Morris","Darren K. Indyke","Debra White","Elizabeth X Hogan","Thomas K. Southmayd"],"document_date":"2010-07-22","document_type":"financial","key_locations":["New York","St. Thomas","United States Virgin Islands"],"document_subtype":"Due Diligence Report","key_organizations":["JPMCHASE","The Haze Trust","Financial Trust Company, Inc.","Freedom Air International, Inc.","Hyperion Air, Inc."],"reference_numbers":["EFTA01481894","EFTA01481895","EFTA01481896","EFTA01481897","EFTA01481898","EFTA01481899","EFTA01481900","EFTA01481901","EFTA01481902","EFTA01481903","EFTA01481904","EFTA01481905","EFTA01481906"]}