The report discusses the opinions of Burgos and McCoy on real-time reporting of campaign contributions, mentions Jeffrey Epstein's mysterious persona and his indictment in Florida, and covers political endorsements in the Connecticut Senate race. It also includes a confidentiality notice from JPMorgan Chase.
documents/vol00010-efta01481013-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["Burgos","McCoy","Jeffrey Epstein","Elena Vasquez","Ned Lamont","Joe Lieberman","Jeff Bingaman","Terry Brunner","Allen McCulloch","Tom Udall","Bill Richardson"],"document_date":"2006-08-18","document_type":"correspondence","key_locations":["Florida","New York","Santa Fe County","Stanley","Connecticut","New Mexico"],"document_subtype":"report","key_organizations":["JPMorgan Chase","Global Corporate Security"],"reference_numbers":["739106B","JPM-SDNY-00003261","SDNY_GM_00272459","EFTA01481013"]}