This document outlines the security services check required for new clients and prospects, specifically for Jeffrey Epstein. It includes a list of individuals and corporate entities investigated, with details on derogatory information identified. The document also mentions the need for a security services check for custody accounts holding money market funds and fiduciary services. It includes a table summarizing the results of various searches, such as company information, corporate records, and court actions, with most searches showing no records found.
documents/vol00010-efta01480924-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"correspondence","document_subtype":"Security Services Check","key_organizations":["JPMorgan Chase","Security Services Group"],"reference_numbers":["1309811B","2065010B","1137404B","210203B","7391068","742010B","10071008B"]}