A background investigation was conducted by GS&I on NEPTUNE LLC, HARRY BELLER, Jeffrey E. Epstein, and JANUSZ BANASIAK using various databases. The report includes findings from company and corporate records, regulatory data, and federal court searches, among others. No derogatory information was found in the searches.
documents/vol00010-efta01480850-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["JUSTIN D NELSON","HARRY BELLER","Jeffrey E. Epstein","JANUSZ BANASIAK"],"document_date":"2013-05-30","document_type":"correspondence","key_locations":["Delaware","Florida","US Virgin Islands","New York"],"document_subtype":"Due Diligence Report","key_organizations":["NEPTUNE LLC","GS&I","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003083","SDNY_GM_00272281","EFTA01480850"]}