📄 Extracted Text (71 words)
Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
Quick Name Check Results
Date: 4/15/2010 3:50:30 PM
Information Searched:
Full Name J. Epstein
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Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
2065010B.doc 6
Confidential Treatment Requested by JPM-SDNY-00003310
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272508
EFTA01481054
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1915690e795209c3c79c66b27bd8fbae4179c0e922e8a75a8361e97212c54a27
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EFTA01481054
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document
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1
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