📄 Extracted Text (305 words)
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revealed records found.
• Other databases (RDC/MIS/Factiva) revealed no records found.
• Internal database search revealed no records found.
• State court searches revealed no records found.
• Federal court searches revealed no records found.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Harry Beller
• Internal database search revealed no records found.
• Other databases (RDC/MIS/Factiva/Sex Offender) revealed no records found.
• State court searches revealed no records found.
• Federal court searches revealed no records found.
• Personal Particulars:
Social Security number: 081-52-0727 was issued in NY between 1972 and 1974.
Date of birth: 05/09/1956
Current Address: 301 East 66th Street, Apt 10B, New York
• Publications revealed no records found.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Jeffrey E. Epstein
• Internal database search revealed prior GS&I research for Jeffrey E. Epstein and the
following derogatory information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein
in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein
served 13 months in jail. Numerous articles detail various law enforcement
agencies investigating Jeffrey Epstein for allegedly participating in child trafficking
and molesting underage girls. Jeffrey Epstein is required to register as a sex
offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his
victims regarding solicitation for an undisclosed amount.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
540706812B 3
Confidential Treatment Requested by JPM-SDNY-00002740
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271938
EFTA01480553
ℹ️ Document Details
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02f9018d6006ac6364c20d9d2ed3dd361336b8b4c01c3926c23e2f2466ea54aa
Bates Number
EFTA01480553
Dataset
DataSet-10
Document Type
document
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1
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