GS&I conducted a background investigation on J. Epstein & Co. at the request of Paul V Morris. The investigation included media research and searches in various databases such as CSSS/FPS, JPMorgan Chase Fraud Prevention List, regulatory sanctions, and OFAC.
documents/vol00010-efta01481029-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Paul V Morris"],"document_date":"2010-04-12","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["GS&I","J. Epstein & Co.","JPMorgan Chase","Office of Foreign Asset Control"],"reference_numbers":["2065010B.doc","JPM-SDNY-00003282","SDNY_GM_00272480","EFTA01481029"]}