The document is a risk assessment report for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DTD NOVEMBER 1 2007. The final and initial risk rating is high due to Jeffrey Epstein's criminal history, including felony charges of soliciting underage prostitutes and allegations of child trafficking. Epstein is a registered sex offender and has settled civil lawsuits out of court. No new allegations have surfaced recently. The report includes a GCS grid detailing the necessity of further review in various areas.
documents/vol00010-efta01480686-pdf.pdf
{"title":"Risk Assessment for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DTD NOVEMBER 1 2007","key_people":["Jeffrey Epstein","Justin D Nelson"],"document_date":"2013-07-13","document_type":"financial","key_locations":["Florida"],"document_subtype":"Risk Assessment Report","key_organizations":["THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DTD NOVEMBER 1 2007","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002900","SDNY_GM_00272098","EFTA01480686"]}