The report details the due diligence process for EMMCAC, LLC, a new entity associated with Jeffrey Epstein. It includes banker information, corporate details, and security checks. The report confirms the acceptance of EMMCAC, LLC as a client after due diligence and security checks.
documents/vol00010-efta01481294-pdf.pdf
{"title":"USCG Due Diligence Report - EMMCAC, LLC","key_people":["Jeffrey Epstein","Paul V Morris","Mary C Casey","Robert Baynard","Mary Rieth","Anthony AJ Johnson","Tad C Smith","Doreen X Hewitt-Dunn"],"document_date":"2004-08-11","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Due Diligence Report","key_organizations":["EMMCAC, LLC","JPMCHASE","Financial Trust Company, Inc.","Freedom Air International, Inc.","HBRK Associates Inc.","Hyperion Air, Inc.","I-Correct.com LLC","Jege, Inc.","LYN d JOJO LLC","MAX Foundation","New York Strategy Group, LLC","Plan D, Inc.","The 2007 Jeffrey E Epstein Insurance Trust","The C.O.U.Q. Foundation, Inc.","The Haze Trust"],"reference_numbers":["EFTA01481294","EFTA01481295","EFTA01481296","EFTA01481297","EFTA01481298","EFTA01481299","EFTA01481300","EFTA01481301","EFTA01481302"]}