A confidential due diligence report on Jeffrey Epstein prepared by JP Morgan Chase, marked for confidential treatment and not to be disseminated without consent from Global Security & Investigations.
documents/vol00010-efta01480938-pdf.pdf
{"title":"Confidential Due Diligence Report on Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JP Morgan Chase","Global Security & Investigations"],"reference_numbers":["1309811B.doc","JPM-SDNY-00003180","SDNY_GM_00272378","EFTA01480938"]}