GS&I conducted a background investigation on Southern Trust Company Inc in the US Virgin Islands, as well as media research on Jeffrey E Epstein and J Epstein & Co. The investigation included searches of company records, regulatory databases, and publications. No derogatory information or regulatory sanctions were found.
documents/vol00010-efta01480817-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Justin D Nelsen","Jeffrey E Epstein"],"document_date":"2013-02-13","document_type":"correspondence","key_locations":["US Virgin Islands"],"document_subtype":"Due Diligence Report","key_organizations":["Southern Trust Company Inc","J Epstein & Co","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["565445013B","JPM-SDNY-00003042","SDNY_GM_00272240","EFTA01480817"]}