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efta-efta01481054DOJ Data Set 10CorrespondenceEFTA Document EFTA01481054
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DOJ Data Set 10
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Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
Quick Name Check Results
Date: 4/15/2010 3:50:30 PM
Information Searched:
Full Name
J. Epstein
Address:
City:
State:
Postal Code:
Watch List Results:
No Watch List Matches Found
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
2065010B.doc
6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003310
SDNY_GM_00272508
EFTA01481054
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