This document is a due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #2, completed on November 1, 2007. It includes detailed information about the trust, its banker, associated entities, and key individuals involved. The report also covers background checks, security services checks, and approval information. Jeffrey Epstein is noted as a long-time client, and despite his felony conviction, the decision was made to retain him as a client. The trust is linked to various entities and individuals, including Darren K. Indyke and Lawrence Newman.
documents/vol00010-efta01481793-pdf.pdf
{"title":"USCG Due Diligence Report - Fiduciary","key_people":["Jeffrey E. Epstein","Darren K. Indyke","Lawrence Newman","Mary C Casey","Marcus Sheridan","Catherine Keating"],"document_date":"2008-12-11","document_type":"financial","key_locations":["New York, NY, United States","U.S. Virgin Islands"],"document_subtype":"Due Diligence Report","key_organizations":["JPMCHASE","The 2007 Jeffrey E Epstein Insurance Trust #2"],"reference_numbers":["EFTA01481793","EFTA01481794","EFTA01481795","EFTA01481796","EFTA01481797","EFTA01481798","EFTA01481799","EFTA01481800","EFTA01481801","EFTA01481802","EFTA01481803","EFTA01481804","EFTA01481805","EFTA01481806"]}