EFTA Document EFTA01480942
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 & Investig
Summary
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 & Investig
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