A background investigation was conducted on The 2007 Jeffrey E Epstein Insurance Trust #2, revealing no records found in various databases. Internal database searches referenced accounts related to Jeffrey Epstein and associates. Previous reports detailed Epstein's indictment in Florida on felony charges.
documents/vol00010-efta01481807-pdf.pdf
{"title":"The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007","key_people":["Jeffrey Epstein","Mary C Casey","K Indyke Darren","Lawrence Newman","Mark Lawrence Epstein","Eva B Anderson"],"document_date":"2008-11-17","document_type":"correspondence","key_locations":["Virgin Islands (US)"],"document_subtype":"Due Diligence Report","key_organizations":["JP Morgan Chase","Forums LLC","Darren K Indyke PLLC","YHS LLC","I Correct.com LLC","G and E Dubin Family Foundation"],"reference_numbers":["EFTA01481807","EFTA01481808","EFTA01481809","EFTA01481810","EFTA01481811"]}