This is a due diligence report for Freedom Air International, Inc. conducted by JPMorgan Private Bank. The report is revised and the process is completed. It includes banker information, decision maker details, and a table of associated DDRs with various entities linked to Jeffrey Epstein.
documents/vol00010-efta01480484-pdf.pdf
{"title":"USCG Due Diligence Report for Freedom Air International, Inc.","key_people":["Paul V Morris","Mary C Casey","Jeffrey E Epstein"],"document_date":"2010-03-11","document_type":"government","key_locations":["116 East 65th St."],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Private Bank","Freedom Air International, Inc.","Air Ghislaine, Inc.","Darren K. Indyke PLLC","HBRK Associates Inc.","Hyperion Air, Inc.","I-Correct.com LLC","LYN & JOJO LLC","MAX Foundation","Plan D, Inc.","The 2007 Jeffrey E Epstein Insurance Trust","The Haze Trust"],"reference_numbers":["9710670708"]}