The document is a due diligence report listing Epstein's interests, possible employers, and business associates. It includes company names, addresses, and roles associated with Jeffrey Epstein.
documents/vol00010-efta01480901-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein"],"document_type":"tabular","key_locations":["New York, NY","Stanley, NM","Dover, DE","Palm Beach, FL","St Thomas, VI"],"document_subtype":"Due Diligence Report","key_organizations":["EPSTEIN INTERESTS","J EPSTEIN & CO INC","ZORRO RANCH","ZORRO DEVELOPMENT CORP.","FINANCIAL STRATEGY GROUP, INC.","FINANCIAL TRUSTEES, INC.","NINE EAST 71ST STREET CORPORATION","L.A.W. PLANTATION MANAGEMENT CORP.","4C CONTROLS INC.","THE C.O.U.Q. FOUNDATION, INC.","GHISLAINE CORP.","VITRIFIX OF NORTH AMERICA INC","LAUREL INC","VILLARD HOUSE, THE","ZORRO RANCH TRUST","MELLON UNITED NATIONAL BANK","SABADELL UNITED BANK, N.A.","AMERICAN AWNINGCO INC"],"reference_numbers":["104749084A","JPM-SDNY-00003140","SDNY_GM_00272338","EFTA01480901"]}