A background investigation was conducted by GS&I on JEGE Inc. and Jeffrey Edward Epstein, revealing prior research and derogatory information about Epstein's legal issues, including felony charges and settlements. No derogatory information was found for JEGE Inc.
documents/vol00010-efta01480594-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Edward Epstein","Justin Nelson"],"document_date":"2013-03-28","document_type":"correspondence","key_locations":["Delaware","New York","U.S. Virgin Islands","Florida"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","JEGE Inc.","JPMorgan Chase","Regulatory Data Corp","McDonald Information Services","Worldcheck","SPEADD/FPS","FINRA","NFA","OFAC"],"reference_numbers":["570498113b.doc","JPM-SDNY-00002794","SDNY_GM_00271992","EFTA01480594"]}