GS&I conducted a background investigation on Jeepers, Inc. and media research on Jeffrey E Epstein. No records or derogatory information were found in various databases including company records, regulatory sanctions, and OFAC.
documents/vol00010-efta01480808-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Paul Morris","Jeffrey E Epstein"],"document_date":"2011-12-23","document_type":"correspondence","key_locations":["British Virgin Islands"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","Jeepers, Inc.","JPMorgan Chase","Regulatory Data Corp","McDonald Information Services","FINRA","NFA","OFAC"],"reference_numbers":["519915311B","JPM-SDNY-00003030","SDNY_GM_00272228","EFTA01480808"]}