This document is a due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #3, detailing the fiduciary management, associated entities, and background checks. It includes information on the trust's banker, Paul V Morris, and the non-JPM trustee, Darren K Indyke. The report confirms Jeffrey Epstein as a long-time private banking client and outlines the trust's financial activities, including insurance premium payments and expected account activity.
documents/vol00010-efta01481760-pdf.pdf
{"title":"USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007","key_people":["Jeffrey Epstein","Paul V Morris","Darren K Indyke","Lawrence Newman","Mark Lawrence Epstein"],"document_date":"2008-12-02","document_type":"financial","key_locations":["United States","U.S. Virgin Islands"],"document_subtype":"Due Diligence Report","key_organizations":["JPMCHASE","The 2007 Jeffrey E Epstein Insurance Trust #3","Financial Trust Company, Inc.","Freedom Air International, Inc.","HBRK Associates Inc.","Hyperion Air, Inc."],"reference_numbers":["EFTA01481760","EFTA01481761","EFTA01481762","EFTA01481763","EFTA01481764","EFTA01481765","EFTA01481766","EFTA01481767","EFTA01481768","EFTA01481769","EFTA01481770","EFTA01481771","EFTA01481772","EFTA01481773"]}