The report discusses the need for real-time reporting of campaign contributions, mentions Jeffrey Epstein's mysterious persona and legal issues, and covers political endorsements in the Connecticut Senate race.
documents/vol00010-efta01480609-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["Jeffrey Epstein","Mario Burgos","McCoy","Ned Lamont","Joe Lieberman","Jeff Bingaman","Terry Brunner","Tom Udall","Bill Richardson","Allen McCulloch"],"document_date":"2006-08-18","document_type":"correspondence","key_locations":["Florida","New York","Santa Fe County","Stanley","Connecticut","New Mexico","Farmington"],"document_subtype":"report","key_organizations":["YHS LLC","JPMorgan Chase","Global Corporate Security"],"reference_numbers":["739106B","JPM-SDNY-00002813","SDNY_GM_00272011","EFTA01480609"]}