The document is a confidential due diligence report containing information about watercraft registered to Jeffrey Epstein and possible criminal/arrest records. It includes details of two pleasure vessels registered in Florida and five criminal/arrest filings related to Epstein.
documents/vol00010-efta01480897-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_type":"other","key_locations":["Florida","Palm Beach, FL"],"document_subtype":"Due Diligence Report","key_organizations":["Global Security Si Investigations","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003136","SDNY_GM_00272334","EFTA01480897"]}