Background check and security service details for Ghislaine Maxwell, referred by Jeffrey Epstein, an existing client. The document includes various database search results and confirms Maxwell's existing client status with a DDR on file. It also mentions Jeffrey Epstein's past and current client relationship with JPMorgan Chase, including his felony conviction in 2008.
documents/vol00010-efta01480494-pdf.pdf
{"key_people":["Ghislaine Maxwell","Jeffrey Epstein","Jes Staley","Robert Maxwell","Leslie Wexner","Stephen Cutler"],"document_date":"2009-05-13","document_type":"tabular","key_locations":["UK"],"document_subtype":"background_check","key_organizations":["JPMorgan Chase","Bear Stearns"],"reference_numbers":["99/31167"]}