📄 Extracted Text (86 words)
Confidential Due Diligence Report
J Epstein and Co
• Internal database search revealed the following:
Reference the accounts titled "Jeffrey Epstein, 210203, 10071008 and 2065010" for previous research.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records.
• A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
1309811B.doc 5
Confidential Treatment Requested by JPM-SDNY-00003184
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272382
EFTA01480942
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