The report discusses issues related to a person who had been arrested on drug charges and fired for stealing. It questions the motivation behind the selective release of information to the public. It also mentions Jeffrey Epstein's legal issues related to soliciting prostitution.
documents/vol00010-efta01481011-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["Jeffrey Epstein","Mr. Lefcourt"],"document_date":"2006-09-03","document_type":"correspondence","key_locations":["New York","Florida"],"document_subtype":"report","key_organizations":["JPMorgan Chase","Global Corporate Security","Palm Beach County Sheriff's Office"],"reference_numbers":["739106B","JPM-SDNY-00003259","SDNY_GM_00272457","EFTA01481011"]}