The report provides due diligence findings on several entities and individuals, including Darren K Indyke PLLC, HBRK Associates Inc., New York Strategy Group, and Jeffrey Edward Epstein. It includes searches from various databases, internal records, and publications, revealing no derogatory information for the entities except for Jeffrey Epstein, who has a history of legal issues related to soliciting underage prostitutes and other charges.
documents/vol00010-efta01480650-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_type":"tabular","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Darren K Indyke PLLC","HBRK Associates Inc.","New York Strategy Group","Global Security .SZ Investigations","JPMorgan Chase"],"reference_numbers":["786459513B","JPM-SDNY-00002859","SDNY_GM_00272057","EFTA01480650"]}