A background investigation was conducted by GS&I at the request of Mary C Casey on Jeffrey Epstein and Financial Trust Company. The investigation included searches in internal databases, publications, regulatory sanctions, and OFAC. No derogatory information was found on Financial Trust Company, but derogatory information was reported on Jeffrey Epstein related to his indictment in Florida on charges of soliciting underage prostitutes.
documents/vol00010-efta01482241-pdf.pdf
{"title":"Due Diligence Report on Jeffrey Epstein","key_people":["Jeffrey Epstein","Mary C Casey"],"document_date":"2008-12-02","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["JP Morgan Chase","Financial Trust Company","Global Security & Investigations"],"reference_numbers":["EFTA01482241","EFTA01482242","EFTA01482243","EFTA01482244","EFTA01482245"]}