This document is a due diligence report on Jeffrey Epstein, conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. It includes various sections such as negative media results, court cases, and personal information. The report highlights Epstein's involvement in legal cases, including a defamation lawsuit settlement with Ghislaine Maxwell and a criminal case for procuring a minor for prostitution. It also lists Epstein's known addresses, vehicles, and business associations.
documents/vol00010-efta01296720-pdf.pdf
{"title":"Jeffrey Epstein Due Diligence Report","key_people":["Jeffrey Epstein","Ghislaine Maxwell","Larry Visoski"],"document_date":"06/16/2017","document_type":"government","key_locations":["New York, NY","Palm Beach, FL","Stanley, NM"],"has_flight_info":true,"document_subtype":"FBI/police reports","key_organizations":["PWM BIS-RESEARCH","National Association of Securities Dealers","United States District Court for the Southern District of Florida"],"reference_numbers":["502008CF009381AWMB","02-03451"]}