This document is a background check report related to Jeffrey Epstein, conducted by JPMorgan Chase. It includes checks on federal and state court actions, personal particulars, publications, regulatory sanctions, and OFAC/control list searches. The report indicates no derogatory findings or matches in these areas. It also details a background check by Morgan Network, noting Epstein's relationship with Morgan through Leslie Wexner. The document is signed by Anthony AJ Johnson.
documents/vol00010-efta01480449-pdf.pdf
{"key_people":["Jeffrey Epstein","Anthony AJ Johnson","Leslie Wexner"],"document_date":"2004-08-06","document_type":"correspondence","document_subtype":"background check report","key_organizations":["JPMorgan Chase","Morgan Network","EMMCAC, LLC"],"reference_numbers":["99/137001"]}