📄 Extracted Text (106 words)
Confidential Due Diligence Report
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation.
Media research was conducted on J. Epstein & Co.
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions, and OFAC (Office of Foreign Asset Control).
Please Note: All research is subject to the availability of electronic database resources.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
2065010B.doc 2
Confidential Treatment Requested by JPM-SDNY-00003306
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272504
EFTA01481050
ℹ️ Document Details
SHA-256
9928452926e176099eddcf0dac1ede98614b19c36f857121b43df4e34105e9e5
Bates Number
EFTA01481050
Dataset
DataSet-10
Document Type
document
Pages
1
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