A background investigation was conducted by GS&I on behalf of Mary C. Casy, focusing on the 2007 Jeffrey E. Epstein Insurance Trust #3 and Mark Lawrence Epstein. Various databases and records were searched, revealing no derogatory information or records for the trust, but regulatory sanctions were found for Mark Lawrence Epstein.
documents/vol00010-efta01480700-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey E. Epstein","Mark Lawrence Epstein","Mary C. Casy"],"document_date":"2008-11-17","document_type":"correspondence","key_locations":["US Virgin Islands"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","JPMorgan Chase","Regulatory Data Corp","Compliance Data Corp","McDonald Information Services","Office of Foreign Asset Control"],"reference_numbers":["9790008B.doc","JPM-SDNY-00002915","SDNY_GM_00272113","EFTA01480700"]}