A due diligence report conducted by Global Security & Investigations for JPMorgan Chase, checking the name J. Epstein against OFAC/control lists. No matches were found.
documents/vol00010-efta01481032-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["J. Epstein"],"document_date":"2010-04-15","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["2065010B.doc","JPM-SDNY-00003286","SDNY_GM_00272484","EFTA01481032"]}