The report details sex offense charges against Jeffrey Epstein in Florida and New York, along with a financial judgment against him in New York.
documents/vol00010-efta01480898-pdf.pdf
{"key_people":["Jeffrey Epstein","Abisaleh Naim","Deborah F Bash","Jeffrey P Bash"],"document_date":"2008-06-30","document_type":"government","key_locations":["Florida","New York"],"document_subtype":"Due Diligence Report","key_organizations":["Vitrifix Of North America Inc","JPMorgan Chase"],"reference_numbers":["24571/92","104749084A","JPM-SDNY-00003137","SDNY_GM_00272335","EFTA01480898"]}