This document is a request for Research Enhanced Due Diligence (REDD) for Jeffrey Epstein and his business entities. It outlines the terms of use, definitions of different categories of due diligence, and details about the sponsor and subject of the request. The document specifies that the request is for Category 2 due diligence, which involves open source internet and public records research, and may require physical inquiries at public records offices. The document also includes sections for internal use and approval processes.
doj/DataSet10/EFTA01424116.pdf
{"title":"Request for Research Enhanced Due Diligence","key_people":["Paul Morris","Andrew Gallivan","Jeffrey Epstein"],"document_date":"Not specified","document_type":"correspondence","key_locations":["United States","New York","Virgin Islands","St. Thomas"],"document_subtype":"Request for Research Enhanced Due Diligence","key_organizations":["Deutsche Bank","Southern Financial LLC","Gratitude America, LTD"],"reference_numbers":["EFTA01424116","EFTA01424117","EFTA01424118","EFTA01424119","EFTA01424120","EFTA01424121","EFTA01424122","EFTA01424123"]}