This report, requested by Justin D Nelson on 02/13/2013, involves a background investigation conducted by GS&I on Southern Trust Company Inc in the US Virgin Islands, Jeffrey E Epstein, and J. Epstein & Co. The investigation included searches in various databases and revealed derogatory information about Jeffrey Epstein, including his indictment in Florida for soliciting underage prostitutes and his requirement to register as a sex offender. No derogatory information was found for Southern Trust Company Inc or J. Epstein & Co.
documents/vol00010-efta01481941-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey E Epstein","Justin D Nelson","Gary Goldsmith"],"document_date":"2013-02-13","document_type":"correspondence","key_locations":["US Virgin Islands","Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Southern Trust Company Inc","J. Epstein & Co.","Global Security & Investigations","JP Morgan Chase"],"reference_numbers":["5654450136","EFTA01481941","EFTA01481942","EFTA01481943","EFTA01481944","EFTA01481945","EFTA01481946","EFTA01481947","EFTA01481948","EFTA01481949"]}