A background investigation was conducted on The 2007 Jeffrey E. Epstein Insurance Trust #3 and related entities. The investigation included searches through various databases and revealed no derogatory information or records for the trust. Mark Lawrence Epstein and Lawrence Newman were also investigated with no derogatory findings. Jeffrey E. Epstein and Darren Keith Indyke had previous research references in internal databases.
documents/vol00010-efta01481774-pdf.pdf
{"title":"Due Diligence Report on The 2007 Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Mark Lawrence Epstein","Lawrence Newman","Darren Keith Indyke","Mary C. Casy"],"document_date":"2008-11-17","document_type":"correspondence","key_locations":["US Virgin Islands"],"document_subtype":"Due Diligence Report","key_organizations":["JP Morgan Chase","Global Security & Investigations","Regulatory Data Corp","Compliance Data Corp","McDonald Information Services","Office of Foreign Asset Control"],"reference_numbers":["EFTA01481774","EFTA01481775","EFTA01481776","EFTA01481777","EFTA01481778"]}