This document is a due diligence report on Jeffrey Epstein, detailing his banking relationships, financial activities, and legal issues. It includes information on his net worth, sources of wealth, and expected account activities. The report also covers his legal history, including his conviction and registration as a sex offender, and the bank's decision to maintain him as a client despite these issues.
documents/vol00010-efta01482084-pdf.pdf
{"title":"USCG Due Diligence Report - Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul V Morris","Mary C Casey","Jes Staley","Stephen Cutler","Leslie Wexner","Jean Luc Brunel","Catherine Keating","Marcus Sheridan","Bonnie K Perry"],"document_date":"2011-03-07","document_type":"financial","key_locations":["New York","Florida"],"document_subtype":"Due Diligence Report","key_organizations":["JPMCHASE","MC2 Model Management","HBRK Associates","Financial Trust Company, Inc.","Freedom Air International, Inc.","Hyperion Air, Inc."],"reference_numbers":["9710670708","EFTA01482084","EFTA01482085","EFTA01482086","EFTA01482087","EFTA01482088","EFTA01482089","EFTA01482090","EFTA01482091","EFTA01482092","EFTA01482093","EFTA01482094","EFTA01482095","EFTA01482096","EFTA01482097","EFTA01482098","EFTA01482099","EFTA01482100","EFTA01482101","EFTA01482102"]}