A security services check document for Jeffrey Epstein, indicating no additional research is necessary for various security search types. The document confirms that Jeffrey Epstein is an existing client of JPMorgan Chase, with a background check conducted by Morgan Network on 02/12/2009.
documents/vol00010-efta01480933-pdf.pdf
{"key_people":["Jeffrey Epstein","Ignatenko"],"document_date":"2010-04-16","document_type":"correspondence","document_subtype":"Security Services Check","key_organizations":["JPMorgan Chase","Morgan Network"],"reference_numbers":["JPM-SDNY-00003175","SDNY_GM_00272373","EFTA01480933"]}