The document contains a table of controlling shareholder checks, including a background check on Jeffrey Epstein conducted by Morgan Network on 04/10/2003. It mentions Epstein's long-standing relationship with Morgan through Leslie Wexner. The document also summarizes findings related to EMMCAC, a new entity for Epstein's relationship, and details about an urgently needed account for cash operations and management.
documents/vol00010-efta01480443-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner"],"document_date":"2003-04-10","document_type":"tabular","document_subtype":"Controlling Shareholder Checks","key_organizations":["Morgan Network","EMMCAC, LLC","JPMorgan Chase"],"reference_numbers":["00000043917","4149--FINANCIAL MARKETS","9710670708","JPM-SDNY-00002604","SDNY_GM_00271802","EFTA01480443"]}