This document is a due diligence report for EMMCAC, LLC, processed by JPMorgan Private Bank. It includes banker information, a history of banker changes, and a list of associated DDRs linked to Jeffrey E. Epstein as the decision maker. The report also contains a table of DDR names, bankers, and security services search dates.
documents/vol00010-efta01480446-pdf.pdf
{"title":"USCG Due Diligence Report for EMMCAC, LLC","key_people":["Paul V Morris","Jeffrey E Epstein","Mary C Casey","Robert Baynard","Mary Rieth"],"document_type":"financial","key_locations":["116 East 65th St., LLC"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Private Bank","EMMCAC, LLC","Financial Trust Company, Inc.","Freedom Air International, Inc.","Hyperion Air, Inc.","The 2007 Jeffrey E Epstein Insurance Trust"],"reference_numbers":["9710670708"]}