The report details a background investigation conducted by GS&I on Jeepers, Inc. and Jeffrey E Epstein. Jeepers, Inc. showed no records of concern across various databases. Jeffrey E Epstein's search revealed derogatory information including his indictment in Florida for soliciting underage prostitutes, serving jail time, and being required to register as a sex offender. Numerous civil lawsuits were settled out of court. No regulatory sanctions or OFAC matches were found for either subject.
documents/vol00010-efta01481936-pdf.pdf
{"title":"Due Diligence Report on Jeepers, Inc. and Jeffrey E Epstein","key_people":["Paul Morris","Jeffrey E Epstein"],"document_date":"2011-12-23","document_type":"correspondence","key_locations":["British Virgin Islands","Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Jeepers, Inc.","JP Morgan Chase","GS&I","Regulatory Data Corp","McDonald Information Services","JPMorgan Chase Fraud Prevention List","FINRA","NFA","OFAC"],"reference_numbers":["EFTA01481936","EFTA01481937","EFTA01481938","EFTA01481939","EFTA01481940"]}