A due diligence report on Jeffrey E. Epstein, designated as a sexual offender, with personal details and status.
documents/vol00010-efta01480948-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey E. Epstein"],"document_date":"2010-07-19","document_type":"government","document_subtype":"Sex Offender Registry Report","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["1309811B","JPM-SDNY-00003190","SDNY_GM_00272388","EFTA01480948"]}