Risk assessment document for JEEPERS, INC. with a focus on Jeffrey Epstein's high-risk status due to felony conviction. The document includes a GCS grid detailing various searches and their outcomes, highlighting derogatory information related to Jeffrey Epstein's criminal activities.
documents/vol00010-efta01480789-pdf.pdf
{"title":"Risk Assessment for JEEPERS, INC.","key_people":["Jeffrey Epstein"],"document_date":"2011-12-08","document_type":"tabular","key_locations":["Florida"],"document_subtype":"risk assessment","key_organizations":["JEEPERS, INC.","JPMorgan Chase"],"reference_numbers":["102657535","0241857215","JPM-SDNY-00003011","SDNY_GM_00272209","EFTA01480789"]}