The report provides a due diligence assessment of Jeffrey E Epstein, highlighting derogatory information from internal databases and media sources. It mentions Epstein's indictment in Florida for soliciting underage prostitutes, his jail sentence, and his requirement to register as a sex offender. The report also notes numerous investigations into Epstein for child trafficking and molestation, as well as civil lawsuit settlements. No regulatory sanctions or OFAC matches were found.
documents/vol00010-efta01480809-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Global Corporate Security","JPMorgan Chase"],"reference_numbers":["519915311B","JPM-SDNY-00003031","SDNY_GM_00272229","EFTA01480809"]}