A note for Security Services detailing search requests and instructions, including a checklist of various database searches and their outcomes. It also includes a background check on Jeffrey Epstein, noting his ownership of F Morgan Network, his past as a money manager, and his conviction in 2008.
documents/vol00010-efta01480589-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Jes Staley","Stephen Cutler","Vanessa X Fong"],"document_date":"2009-02-03","document_type":"correspondence","document_subtype":"note","key_organizations":["Security Services","JPMorgan Chase","F Morgan Network","WPM","PB"],"reference_numbers":["Expense No.: 99/31167"]}