GS&I was requested by Paul V Morris to conduct a background investigation on J. Epstein & Co. Media research and various database searches were conducted, including CSSS/FPS internal database, JPMorgan Chase Fraud Prevention List, regulatory sanctions, and OFAC.
documents/vol00010-efta01481050-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-00003306","SDNY_GM_00272504","EFTA01481050"]}