GS&I conducted a background investigation on the 2007 Jeffrey E Epstein Insurance Trust #2, revealing no significant findings across various databases and records.
documents/vol00010-efta01480725-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Mary C Casey","Jeffrey E Epstein","Darren K Indyke","Lawrence Newman"],"document_date":"2008-11-17","document_type":"correspondence","key_locations":["Virgin Islands (US)"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","JPMorgan Chase","Forums LLC","Darren K Indyke PLLC"]}