A background investigation was conducted on the 2007 Jeffrey E Epstein Insurance Trust #2, revealing no records found in various databases and no derogatory information. The report includes references to Darren K Indyke and Lawrence Newman for previous research.
documents/vol00010-efta01480720-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","Virgin Islands (US)","RDC","CDC","MIS","Factiva","CSSS/FPS","JPMorgan Chase","FINRA","NFA","OFAC"],"reference_numbers":["JPM-SDNY-00002936","SDNY_GM_00272134","EFTA01480720"]}