GS&I conducted a background investigation on Financial Trust Company and Jeffrey Epstein, revealing no derogatory information for the former and detailing Epstein's indictment in Florida for soliciting underage prostitutes.
documents/vol00010-efta01481109-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Mary C Casey","Jeffrey Epstein"],"document_date":"2008-12-02","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","Financial Trust Company","JPMorgan Chase","Office of Foreign Asset Control"]}