Confidential due diligence report referencing internal database searches related to Jeffrey Epstein and associated accounts. Includes previous research findings reported to Mary C Casey, detailing Epstein's indictment in Florida on felony charges of soliciting underage prostitutes.
documents/vol00010-efta01480721-pdf.pdf
{"key_people":["Jeffrey Epstein","Mary C Casey","Eva B Anderson"],"document_date":"2008-11-25","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["Forums LLC","YHS LLC","I Correct.com LLC","The 2007 Jeffrey E Epstein Insurance Trust #1","G and E Dubin Family Foundation","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002937","SDNY_GM_00272135","EFTA01480721"]}