Case File
efta-01480942DOJ Data Set 10OtherEFTA01480942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480942
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
J Epstein and Co
•
Internal database search revealed the following:
Reference the accounts titled "Jeffrey Epstein, 210203, 10071008 and 2065010" for previous research.
•
Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records.
•
A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
1309811B.doc
5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003184
SDNY_GM_00272382
EFTA01480942
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