A due diligence report indicating that no records were found for Jeffrey E. Epstein and Janusz Banasiak in the Office of Foreign Assets Control (OFAC) database.
documents/vol00010-efta01480909-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey E. Epstein","Janusz Banasiak"],"document_type":"government","document_subtype":"Due Diligence Report","key_organizations":["Office of Foreign Assets Control","Global Security az Investigations","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003149","SDNY_GM_00272347","EFTA01480909"]}