A risk assessment report for MORT INC., a new US BVI entity associated with Jeffrey Epstein. The report includes a high final and initial risk rating, with no potential high-risk indicators. It details various searches conducted, including internal database searches revealing derogatory information about Jeffrey Epstein's legal issues. The report concludes with a banker attestation and rationale for conducting business with the client.
documents/vol00010-efta01480801-pdf.pdf
{"title":"Verify & Confirm for MORT INC.","key_people":["Jeffrey Epstein","Debra White"],"document_date":"2012-05-22","document_type":"correspondence","key_locations":["US BVI"],"document_subtype":"risk assessment report","key_organizations":["MORT INC.","JPMorgan Chase"],"reference_numbers":["103375280","0241873788","JPM-SDNY-00003023","SDNY_GM_00272221","EFTA01480801"]}