Risk assessment for JEGE INC, a company owned by Jeffrey Epstein. The document includes a GCS Grid with various search results, including internal database searches revealing derogatory information about Jeffrey Epstein's criminal history. The final risk rating is standard, with no high-risk indicators found.
documents/vol00010-efta01480580-pdf.pdf
{"key_people":["Christine Hewitt","Jeffrey Epstein"],"document_date":"2013-03-26","document_type":"financial","key_locations":["Florida"],"document_subtype":"risk assessment","key_organizations":["JEGE INC","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002780","SDNY_GM_00271978","EFTA01480580"]}