A confidential due diligence report for the 2007 Jeffrey E. Epstein Insurance Trust #3 dated November 1, 2007, prepared by JP Morgan Chase. The report is marked confidential and is not to be disseminated or photocopied without express consent from Global Security & Investigations.
documents/vol00010-efta01480699-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey E. Epstein"],"document_date":"2007-11-01","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JP Morgan Chase","Global Security & Investigations"],"reference_numbers":["9790008B.doc","JPM-SDNY-00002914","SDNY_GM_00272112","EFTA01480699"]}