A due diligence report conducted by Global Security & Investigations on J. Epstein, indicating no matches found on OFAC/Control lists.
documents/vol00010-efta01481054-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["J. Epstein"],"document_date":"2010-04-15","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["2065010B.doc","JPM-SDNY-00003310","SDNY_GM_00272508","EFTA01481054"]}