This document is a due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #2, completed by JPMorgan Private Bank. It includes banker information, decision maker ID link information, and a table of associated DDRs with search dates and bankers involved.
documents/vol00010-efta01480712-pdf.pdf
{"title":"USCG Due Diligence Report - Fiduciary","key_people":["Jeffrey E. Epstein","Mary A C Casey","Paul V Morris","Ghislaine Maxwell"],"document_date":"2007-11-01","document_type":"financial","key_locations":["116 East 65th St., LLC","Air Ghislaine, Inc.","Freedom Air International, Inc.","HBRK Associates Inc.","Hyperion Air, Inc.","I-Correct.com LLC","Jege, Inc.","LYN & J030 LLC","MAX Foundation","Plan D, Inc.","The 2007 Jeffrey E Epstein Insurance Trust","The Haze Trust"],"document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Private Bank","JPMorgan Chase"],"reference_numbers":["9710670708"]}