📄 Extracted Text (135 words)
Confidential Due Diligence Report
Office of Foreign Assets Control:
The Search Results Page displays records based on your search criteria. If the individual or
organization is in the OFAC database, their name will be displayed in the Search Results Page.
No records were found that meet your search criteria:
Jeffrey E. Epstein
Office of Foreign Assets Control:
The Search Results Page displays records based on your search criteria. If the individual or
organization is in the OFAC database, their name will be displayed in the Search Results Page.
No records were found that meet your search criteria:
JANUSZ BANASIAK
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A 68
Confidential Treatment Requested by JPM-SDNY-00003149
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272347
EFTA01480909
ℹ️ Document Details
SHA-256
35b5816344f4b4a467c0419b7260f1fb41c70b73fca7bb52cc019a036424a748
Bates Number
EFTA01480909
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0