A security services check was conducted for new clients and prospects, with various database searches and background checks performed. Jeffrey Epstein is noted as a longstanding client, dissolving his family office and splitting it into two entities.
documents/vol00010-efta01480644-pdf.pdf
{"key_people":["Jeffrey Epstein","Vanessa A Budhu"],"document_date":"2008-10-17","document_type":"tabular","key_locations":["New York"],"document_subtype":"Security Services Check","key_organizations":["New York Strategy Group","HBRK Associates Inc.","Darren K. Indyke PLLC","JPMorgan Chase"],"reference_numbers":["99/31167"]}