arrow_back Search

EFTA01480942

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01480942.pdf description PDF text_fields 86 words · 0.7k chars
open_in_new View original source

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 & Investigations. 1309811B.doc 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003184 SDNY_GM_00272382 EFTA01480942