The document is a risk assessment report for THE HAZE TRUST, initiated by Justin D. Nelson from the PB Front Office. The final and initial risk ratings are both high. The report includes a summary of risk attributes related to Jeffrey Epstein, detailing his conviction and legal issues. No material changes have occurred with the client in the past 12 months. The GCS report requested is full, and no potential high-risk indicators are present. The document includes a GCS grid with various search results, mostly showing no records found, except for internal database searches revealing derogatory information about Jeffrey Epstein.
documents/vol00010-efta01480766-pdf.pdf
{"title":"Risk Assessment for THE HAZE TRUST","key_people":["Jeffrey Epstein","Justin D. Nelson"],"document_date":"2013-07-13","document_type":"financial","key_locations":["Florida"],"document_subtype":"Risk Assessment Report","key_organizations":["THE HAZE TRUST","JPMorgan Chase"],"reference_numbers":["105258611","0221477308","JPM-SDNY-00002987","SDNY_GM_00272185","EFTA01480766"]}