A due diligence report for Jeffrey Epstein indicating no matches found on OFAC/Control lists. The report is confidential and not to be shared without consent from Global Security & Investigations.
documents/vol00010-efta01480960-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Global Security & Investigations"],"reference_numbers":["1309811B","JPM-SDNY-00003202","SDNY_GM_00272400","EFTA01480960"]}