GS&I conducted a background investigation on Financial Trust Company and Jeffrey Epstein. No derogatory information was found on Financial Trust Company. Jeffrey Epstein was found to have been indicted in Florida on felony charges of soliciting underage prostitutes.
documents/vol00010-efta01481025-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Mary C Casey","Jeffrey Epstein"],"document_date":"2008-12-02","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","Financial Trust Company","JPMorgan Chase","Office of Foreign Asset Control"]}