The report provides due diligence findings on NEPTUNE LLC, HARRY BELLER, JANUSZ BANASIAK, and JEFFREY E EPSTEIN. NEPTUNE LLC had no significant records found across various databases and court searches. HARRY BELLER and JANUSZ BANASIAK also had no significant records. However, JEFFREY E EPSTEIN had prior derogatory information, including felony charges and investigations related to child trafficking and molestation.
documents/vol00010-efta01480838-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey E Epstein","Harry Beller","Janusz Banasiak"],"document_type":"tabular","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["NEPTUNE LLC","Global Security & Investigations","JPMorgan Chase"]}