This document is a due diligence report prepared by PWM BIS-RESEARCH for the 2007 Jeffrey E. Epstein Insurance Trust #3. It includes the results of various compliance checks, including RDC, PCR, negative media, and legal results. No significant findings or alerts were reported in the document.
documents/vol00010-efta01297460-pdf.pdf
{"title":"The 2007 Jeffrey E. Epstein Insurance Trust #3 Due Diligence Report","key_people":["Shreya Parashar"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["United States"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00060595","DB-SDNY-0023420","EFTA_00171113","EFTA01297460","SDNY_GM_00060596","DB-SDNY-0023421","EFTA_00171114","EFTA01297461"]}