EFTA Document EFTA01481807

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Due Diligence Report The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 JP Morgan Chase EFTA01481807 Executive Summary On 11/17/2008, GS&I was requested by Mary C Casey to conduct a background investigation. The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 was researched through available Virgin Islands (US) databases. Throughout this search, the following records were researched: Company records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01481807

Pages

Persons

Integrity

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