A risk assessment document for JEEPERS, INC. initiated by Justin D. Nelson on July 13, 2013. The document evaluates the risk associated with the client, highlighting Jeffrey Epstein's felony conviction as a high-risk factor. The final and initial risk ratings are both high, with no material changes in client activity over the past 12 months. The document includes a GCS grid detailing various searches and findings related to Jeffrey Epstein's legal issues.
documents/vol00010-efta01480783-pdf.pdf
{"title":"Risk Assessment for JEEPERS, INC.","key_people":["Jeffrey Epstein","Justin D. Nelson"],"document_date":"2013-07-13","document_type":"correspondence","document_subtype":"risk assessment","key_organizations":["JEEPERS, INC.","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003005","SDNY_GM_00272203","EFTA01480783"]}