The document is a risk assessment for THE HAZE TRUST, associated with Jeffrey Epstein. It details Epstein's criminal history, including his conviction for soliciting underage prostitutes and his requirement to register as a sex offender. The document also notes that Epstein has settled multiple civil lawsuits. The trust is part of Epstein's estate planning, and the client has been asked to exit the firm. The document includes information about the trust's risk rating, client status, and due diligence conducted.
documents/vol00010-efta01481875-pdf.pdf
{"title":"Risk Assessment for THE HAZE TRUST","key_people":["Jeffrey Epstein","Darren Indyke","Jes Staley","Stephen Cutler","John Duffy"],"document_date":"2013-07-13","document_type":"correspondence","key_locations":["United States","Virgin Islands","New York"],"document_subtype":"risk assessment","key_organizations":["THE HAZE TRUST","JPMorgan","PB Front Office"],"reference_numbers":["EFTA01481875","EFTA01481876","EFTA01481877","EFTA01481878","EFTA01481879","EFTA01481880","EFTA01481881","EFTA01481882","EFTA01481883","EFTA01481884","EFTA01481885","EFTA01481886","EFTA01481887","EFTA01481888","EFTA01481889","EFTA01481890","EFTA01481891","EFTA01481892","EFTA01481893"]}