Case File
efta-efta01481029DOJ Data Set 10CorrespondenceEFTA Document EFTA01481029
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DOJ Data Set 10
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efta-efta01481029
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Confidential Due Diligence Report
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation.
Media research was conducted on J. Epstein & Co.
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions, and OFAC (Office of Foreign Asset Control).
Please Note: All research is subject to the availability of electronic database resources.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
2065010B.doc
2
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003282
SDNY_GM_00272480
EFTA01481029
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