This document is a due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #2, completed on November 1, 2007. It includes information about the banker, Paul V Morris from JPMCHASE, and details about the trust's grantor, Jeffrey Epstein. The report also covers the trust's value, source of wealth, and expected account activity. It mentions that Jeffrey Epstein was a PB client for over 10 years and was convicted of a felony charge, serving an 18-month prison sentence. Despite this, the decision was made to keep him as a client. The document includes various security checks and approvals from JPMCHASE personnel.
documents/vol00010-efta01481779-pdf.pdf
{"title":"USCG Due Diligence Report - The 2007 Jeffrey E Epstein Insurance Trust #2","key_people":["Jeffrey E Epstein","Paul V Morris","Darren K Indyke","Lawrence Newman","Mark Lawrence Epstein","Eva B Andersson","Mary C Casey","Marcus Sheridan","Shakeema X Kimble","Bonnie K Perry","Lucy Baglivo","Elizabeth X Hogan"],"document_date":"2007-11-01","document_type":"financial","key_locations":["New York, NY, United States","U.S. Virgin Islands"],"document_subtype":"Due Diligence Report","key_organizations":["JPMCHASE","The 2007 Jeffrey E Epstein Insurance Trust #2","Financial Trust Company, Inc.","Freedom Air International, Inc.","HBRK Associates Inc.","Hyperion Air, Inc.","I-Correct.com LLC","LYN & JOJO LLC","MAX Foundation","New York Strategy Group, LLC","Plan D, Inc.","The C.O.U.Q. Foundation, Inc.","The Haze Trust"],"reference_numbers":["EFTA01481779","EFTA01481780","EFTA01481781","EFTA01481782","EFTA01481783","EFTA01481784","EFTA01481785","EFTA01481786","EFTA01481787","EFTA01481788","EFTA01481789","EFTA01481790","EFTA01481791","EFTA01481792"]}