A background investigation was conducted by GS&I on Jeffrey Epstein and Leslie Wexner, revealing no derogatory records in media, regulatory sanctions, or OFAC searches. Epstein's past indictment in Florida was noted. Wexner's involvement in a garment factory lawsuit settlement was highlighted.
documents/vol00010-efta01482186-pdf.pdf
{"title":"Due Diligence Report on Jeffrey Epstein and Leslie Wexner","key_people":["Jeffrey Epstein","Leslie Wexner","Mary C Casey","Vicki X Manocchio"],"document_date":"2010-02-04","document_type":"correspondence","key_locations":["Florida","Saipan"],"document_subtype":"Due Diligence Report","key_organizations":["JP Morgan Chase","N A Property Inc","Limited Brands Inc.","Global Security & Investigations"],"reference_numbers":["EFTA01482186","EFTA01482187","EFTA01482188","EFTA01482189","EFTA01482190","EFTA01482191"]}