The report contains internal database search results related to Jeffrey Epstein and Darren Keith Indyke. It references various accounts and entities associated with them for previous research.
documents/vol00010-efta01480701-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Keith Indyke"],"document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["Forums LLC","YHS LLC","I Correct.com LLC","The 2007 Jeffrey Epstein Insurance Trust #1","Darren K Indyke PLLC","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["9790008B.doc","JPM-SDNY-00002916","SDNY_GM_00272114","EFTA01480701"]}