The report contains findings from various searches related to Jeffrey Epstein and associated entities. It includes results from internal database searches, regulatory sanctions, and OFAC checks, with no significant new information found. It references previous reports on Epstein's legal issues, including his indictment in Florida and subsequent jail time. The report also mentions settlements related to Limited Brands and Leslie Wexner.
documents/vol00010-efta01481051-pdf.pdf
{"key_people":["Jeffrey Epstein","Vicki X Manocchio","Mary C Casey","Leslie Wexner"],"document_type":"correspondence","key_locations":["Florida","Saipan"],"document_subtype":"Due Diligence Report","key_organizations":["J. Epstein & Co","The 2007 Jeffrey E. Epstein Insurance Trust","N A Property Inc","Limited Brands Inc","Lennox LLC","JPMorgan Chase"],"reference_numbers":["2065010B.doc","JPM-SDNY-00003307","SDNY_GM_00272505","EFTA01481051"]}