Risk assessment report for HBRK ASSOCIATES INC, focusing on Jeffrey Epstein's risk profile. The report confirms Epstein's felony conviction in 2008 and his completion of sentence and probation in 2010. Despite his criminal record, the decision was made to retain him as a client. The report includes various security service checks, all of which returned no derogatory information. The relationship with Epstein has been reviewed by senior management and compliance/legal teams.
documents/vol00010-efta01480623-pdf.pdf
{"key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler","Justin D Nelson"],"document_date":"2013-07-13","document_type":"correspondence","document_subtype":"risk assessment report","key_organizations":["HBRK ASSOCIATES INC","JPMorgan Chase"],"reference_numbers":["105258603","SDNY_GM_00272026","EFTA01480623"]}