Case File
efta-efta01481031DOJ Data Set 10CorrespondenceEFTA Document EFTA01481031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01481031
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
HBRK ASSOCIATES
•
Internal database search revealed the following.
Reference the account titled "Shmitka Air Inc. (previously known as "Air Ghislaine, Inc.")"
for previous research.
GS&I confirmed HBRK Associates at 301 East 66th St, New York, NY 10065.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
2065010B.doc
4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003284
SDNY_GM_00272482
EFTA01481031
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.