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EFTA01480663

DOJ Epstein Files
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Confidential Due Diligence Report Shaffer, Tha E • SSN: • DOB: Age 51) Shears, Richard C SSN • DOB Shears, Therese J (Age 55) Falco, Charlene M M SSN: • DOB: (Age 47) Third Degree Relatives Falco, Joseph A • • SSN: • DOB: • ADeceased Shaffer, Brian Stev • • (Age 55) Indyke, Bernard W SSN DOB (Age 79)Deceased Second Degree Relatives Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security .SZ Investigations. 7864595138 19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002875 SDNY_GM_00272073 EFTA01480663