The document is a risk assessment report for MORT INC., highlighting the high-risk rating due to associations with Jeffrey Epstein. It includes a summary of risk attributes, detailing Epstein's criminal history and legal issues, including his conviction and civil settlements. The report also includes a GCS grid with various search results related to MORT INC. and Jeffrey Epstein.
documents/vol00010-efta01480795-pdf.pdf
{"title":"Risk Assessment for MORT INC.","key_people":["Jeffrey Epstein","Justin D Nelson"],"document_date":"2013-07-13","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"risk assessment report","key_organizations":["MORT INC.","JPMorgan Chase"],"reference_numbers":["105258636","0241873788","8168599138","JPM-SDNY-00003017","SDNY_GM_00272215","EFTA01480795"]}